The Receivers have put forward motions for:
The Cancellation of Pending Litigation against the property in Bayview - GRANTED
The further investigation of Dixit Holdings/Stellarpoint.
The recovery of monies still held in various payment processor bank accounts.
Their Fees to be paid.
Also, a statement has appeared regarding the possible prosecution of all previous promoters of Banners Broker with a view to recovering funds:
This notice enables the sale of the Bayview property. The funds can then be used to pay creditors.
Hundreds of thousands of creditors have been found world wide.
Information from the current Police Investigation:
Tens of Millions of Dollars were channeled to Belize and sent to 'Dixit Holdings':
But the best bit of this motion is this little snippet.
Any person promoting or selling Banners Brokers
business at a NATIONAL or REGIONAL level will be considered for possible claims.
People like SIMON STEPSYS and MARK GHOBRIL ( amongst many others) should clearly start looking for legal representation.