Petition to Close the Receivership has been filed and approved!
Petition
No. 213: Receiver's Petition to Approve Final Accounting, Approve Final Fees
and expenses, Authorize Final Distribution, and to Close Receivership.
Please click here to view
"The Final Dennel Petition"
Petition No. 213 also contains a number of exhibits...
Final Dennel Distribution Draws Near!
Hello Dennel Investors! We are drawing ever closer to the date of the
final distribution, and then the Receivership will close. Mr. Cook is in prison
for his crimes and to date over $18 million dollars has been returned to the
victims of his prime bank scam...
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.