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Case News

12.04.2007 First Interim Distribution
First Interim distribution checks were mailed on 11/27/2007.
n/a
06.28.2006 Robert Dillie Incarcerated
The Receiver learned today that Robert Dillie was arrested 09/19/2006 in the state of Texas and is currently serving his term at La Tuna Federal Correctional Institution. His projected release date is 06/24/2015.
La Tuna FCI
03.22.2006 Sentencing Judgement
We have attached to the website the sentencing judgment against Robert Dillie signed by Judge Campbell
Signed Judgment

Dear Claimants,

Please be sure to keep our office informed of all address, phone number, and email address changes. It is imperative that we have the most recent contact information so that there are not future difficulties in reaching anyone. You may keep our office informed of these changes by referring to the Contact page in this website.

Receiver's Claim Report: April 13, 2006

The Receiver's Claims Report RE: Petition No. 81 was filed with the court on April 7th, 2006; it provides the Receiver's recommendation for each claim submitted. A letter and a copy of the report was sent to each claimant on April 13th, 2006.

If -as a claimant- you have any objections to the report you must submit a letter of objection to the Receiver. Please click here for further instructions about how to submit an objection. Otherwise, click the link below to view the Receiver's Claims Report.


 

Reciever's Claims Report, RE: Petition No. 81

Sentencing of Robert Dillie: March 13, 2006

On March 13, 2006 U.S. (Federal) District Cour Judge David Campbell sentenced Robert Roy Dillie to 121 month of incarceration in connection with this plea agreement for money laundering and wire fraud. Mr. Dillie is to report to the Bureau of Prisons on April 14, 2006 to commence this 121 month sentece.


Amended Plea Agreement                          Sentencing Judgement

How do I know if I'm involved?

If you were directed to this website by a letter you received, or by a member of the Receiver's office, then chances are you already know your level of involvement.

On the other hand, if you found this website through a search engine, and you think that you might have invested money in Mid America Foundation, then we would advise you to contact us.

General Information about Mid America Foundation Receivership

Forms Required to File a Claim

Proof of Claim

Questionnaire One

Receivership Abstract

 

The Receiver appointed in this case, Lawrence J. Warfield, CPA, has constructed and will maintain this website for the purpose of informing investors and interested parties of developments in his administration of this receivership estate.