3 HB Receiver

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          On September 5, 2007, the Honorable Margaret B. Seymour, United States District Court Judge for the District of South Carolina, appointed Mr. Beattie B. Ashmore, Esquire to serve as the Receiver for the seizure, protection and management of all assets owned or controlled by three individuals (Mssrs. Tony Pough, Timothy McQueen, and Joseph Brunson) and a number of related companies and individuals, collectively the “Three Hebrew Boys”.  As stated in the Order, Mr. Ashmore was granted “…full and exclusive power, duty and authority to administer and manage the business affairs, funds, assets, choses in action and any other property of Three Hebrew Boys, marshal and safeguard all of the assets of Three Hebrew Boys, and take whatever actions are necessary for the protection of the United States and investors.” 

            Mr. Ashmore has hired a team of qualified individuals to investigate, control and manage the information and assets that have been accumulated since September, 2007.  Since his appointment, Mr. Ashmore has located, seized and gained control of a substantial number of assets located across the country, including, but not limited to a Gulfstream jet, a Prevost motorhome, over a dozen luxury vehicles, three professional football stadium suites, residential properties and homes, resort homes, high-end condominiums, a three-story office building, a commercial warehouse, investment property, stock certificates, and numerous bank accounts and financial instruments.  To date, the liquidated assets equal approximately $18.33 million.  All assets and money seized have been conservatively invested and guarded in order to achieve maximum returns.

            On September 11, 2007, the Three Hebrew Boys were indicted by the South Carolina Attorney General’s Office for offering or selling unregistered securities.  The Three Hebrew Boys and/or Capital Consortium Group were issued Cease and Desist Orders by the states of North Carolina and Maryland.  On June 20, 2008 and August 21, 2008, respectively, the United States government indicted the Three Hebrew Boys on a number of criminal charges.  On November 20, 2009 they were each convicted on all charges.

            If you have invested with the Three Hebrew Boys, please fill out the Proof of Claim Form and send it to the Receiver’s attention using the contact information provided on this website.  Please note that the Proof of Claim form is signed under the penalty of perjury.  Therefore, it is a crime to knowingly file a false Proof of Claim and/or to misrepresent any information on the Proof of Claim.  You should attach all supporting documentation to the Proof of Claim form.

            If you are aware of any asset (including, but not limited to, properties, vehicles, bank accounts, stock certificates, investment accounts) owned or controlled by the Three Hebrew Boys that is not included on the list of assets, please contact the Receiver’s office immediately.