The investigation has reached another major milestone. The private investigation firm has now identified more than $152 million USD in assets directly tied to funds siphoned from Xeggex. These assets fall under U.S. jurisdiction, which means they can be pursued through litigation and potentially liquidated for recovery.
Claims vs. Assets
While this number represents a substantial discovery, it must be viewed in the context of claims already filed:
- Primary plaintiff claims currently total $137.92 million.
- This means that, at present, the identified assets are just beginning to exceed the documented claims of our primary plaintiff group.
Legal Counsel Retainer
To transition from investigation into full-scale litigation, we must secure legal representation.
- The required retainer for counsel is $250,000.
- To date, we have successfully raised $114,000 toward this amount.
- Additional contributions from new and existing primary plaintiffs will be crucial in bridging the gap.
The Road Ahead
- Investigators are continuing to track and document additional assets, strengthening our legal position.
- Once legal counsel is fully retained, we will immediately move to file for asset freezes and prepare for litigation.
- Primary plaintiff enrollment remains open — and those who step forward now will play a vital role in ensuring we can take this case forward.
This progress is encouraging, but we must remain focused. With your continued support, we are building the strongest possible case to recover and redistribute stolen funds within the United States.