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Supplement Interim distribution - US Department of Justice - justice

Supplement Interim distribution - US Department of Justice - justice 2025

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The document is a legal motion filed by the United States government seeking court approval for the final distribution of approximately $6.87 million in seized assets from a Ponzi scheme involving Best Diamond Funding Corp. The motion outlines the process for distributing these funds on a pro-rata basis to investors who suffered losses, detailing categories of investors based on their claims and responses. It also addresses the inclusion of victims from a related scheme, BD Lending, and requests additional funds for mailing distribution checks via certified mail to ensure delivery.

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What is the purpose of an interim payment?

What is the Purpose of Interim Payments? Interim Payments are there to be used for the treatment, rehabilitation or care a claimant of Personal Injury or Medical Negligence may need to help them cope with the injuries or condition theyve sustained.

What is an interim disbursement?

An interim distribution is a partial payment of residuary estate to a residuary beneficiary where the administration of the estate is not yet complete. It is on account of the beneficiarys final entitlement to the estate (whatever that share might be ie if there are more than one residuary beneficiary).

What is an interim distribution?

An interim distribution is a grant or payment which can be made to a beneficiary, prior to the final administration of the deceaseds estate. For instance, if a beneficiary is in urgent need of funds, perhaps to cover funeral costs, or they are in financial dire straits.

What does it mean to make an interim payment?

An interim payment is any payment that you prepare outside of the normal payroll cycle. Typically, you create interim payments when you need to create a payment outside of the regular payroll processing cycle.

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