If he doesn't get their names, Cuthill won't share with them any of the undetermined assets he may find among Zylka's possessions, the trustee will tell the court.
Cuthill has told the court he suspects money launderers and tax evaders may be among the 2,000 investors who lost money in what lawyers are calling one of Florida's largest mortgage securities frauds. Evergreen allegedly sold mortgage-backed securities offering a 10% return and purportedly guaranteed by the U.S. government.
The offshore accounts in Costa Rica, Nassau and other Caribbean locations are identified in Orlando court records so far by number only.
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