Case Status

The United States Attorney’s Office for the Northern District of Ohio forfeited approximately $10.8 million related to the Profitable Sunrise internet-based high yield investment fraud scheme, perpetrated by individuals using the false names of Roman Novak and Radoslav Novak and others. (U.S. v. All Funds Held in the Name of Colorshock, S.R.O., at MKB Bank ZRT, 3:15-CV-084 (N.D. Ohio)). These proceeds will be distributed to eligible victims through a process called “remission.”

You must submit your Petition Form online or by mail on or before January 22, 2021 to be considered for remission.