The following page provides claim information (to the victims of this estate) as it becomes available.

Case News

10.10.2007 Public Notice
Ellsworth Wayne McLaws gets 2 year prison term
AzCentral.com News Article
10.20.2005 Public Notice
The website has changed.
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10.20.2005 Public Notice
The website has changed.
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About the Dennel Financial Ltd. Claims Process

The Dennel Receivership claims process has been on going since sometime in September of 2000 when the Receiver petitioned for the approval of a claims adjudication process. In the time that has lapsed between then and now approximately $20 million dollars has been returned to the victims of this fraud.

As of October 2005, Receiver Warfield is taking the final steps to make the last distribution to investors. Shortly after this distribution is made the receivership will be closed.

Information pertaining to the Receivership will be kept on record, by both the Court and the Receiver, in an archived format. The Dennel website will be maintained inasmuch as necessary until the close of the Recivership.

If you have any questions about this, please click contact on the menu bar at the left and send us an email. Thank you.