Cuthill has recovered $5 million to date. About 500 Floridians lost money in the scheme characterized by Cuthill as the largest single securities fraud in Florida history.

Evergreen, a purported mortgage securities-backed company operating unobtrusively from a plain Downtown office, voluntarily filed for Chapter 11 protection under the U.S. Bankruptcy Code in January of this year.

Since then, Cuthill has filed five suits against 10 companies and nine individuals. He alleges they never repaid a total $70 million in loans.

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