Over 450,000 people answered the Get Rick Quick call and became "investors" in 12Daily Pro, bringing the total of gross investments in 12DailyPro to half a billion dollars.

When this ponzi scheme went belly up, the ten biggest losers lost a total of $218,115, with the largest loss of $49,901. Contrast that with the $512,621 in gains enjoyed by one investor.

"The Receiver believes that certain investors were aware of the fact that 12DP was a Ponzi scheme and invested with the intent of maximizing their investment early in the scheme and withdrawing their funds before it collapsed."

Gosh...you think?????

The feds are attempting to identify investors who made large amounts of money, with the intent to recover "ill-gotten gains" from them and disbursing among those who lost money.

Click here to read the entire legal document: http://www.abc4.com/webextra/12DP_FirstInterimReport.pdf

The reason the feds are coming after some of the investors is that there is so little left.  The SEC saw $50,000,000 on paper when 12DailyPro went into receivorship.  In reality, only 10 million remained.

This newscast from Utah gives more of the story: http://www.abc4.com/mediacenter/default.aspx?videoId=49092@video.ktvx.com