As a part of ongoing legal proceedings in opposition to Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is looking for HyperFund sufferer influence statements.
Buyers who misplaced cash in HyperFund, Hyperverse and/or HyperNation are capable of get additional particulars from the DOJ’s web site.
HyperFund sufferer influence statements can both be mailed in or emailed (a PDF template is offered).
The DOJ additionally has a Sufferer Help helpline if HyperFund buyers have any questions.
HyperFund co-founder Sam Lee (aka Xue Lee, proper) and promoters Brenda Chunga and Rodney Burton have been indicted again in January.
Lee stays a needed fugitive hiding in Dubai. As a substitute of flying to the US to clear his title, Lee maintains HyperFund victims have lied about him to US authorities.
Burton was arrested trying to flee to Dubai.
Chunga stole $over $3.5 million by means of HyperFund. She has already pled responsible to conspiracy to commit securities and wire fraud.
Given a few of Chunga’s plea deal was filed underneath seal, it’s believed she cooperated with US authorities.
Chunga is scheduled to be sentenced on Might 1st, 2024.