CAPITAL ENHANCEMENT CLUB RECEIVERSHIP

ATTENTION CLAIMANTS: The Receiver has filed Motions to Allow/Disallow Claims in U.S. District Court. Please click on Court Filings and look for the filings dated July 14, 2006. If you can not locate your claim by JVA number, send an email to info@ceclubreceiver.com. Also, please understand the claim amount allowed is the number used to calculate future pro rata distributions based on the amount of funds recovered.

This website is maintained by the Receiver appointed for David Tanner, Capital Enhancement Club (“CEC”), Rocky D. Spencer, Marroc Corp. (“Marroc”) Richard P. Kringen, and other related persons and entities. This site contains background information concerning this matter, select pleadings, and updates concerning developments.

Background
Re:  Securities and Exchange Commission v. David Tanner, individually and d/b/a Capital Enhancement Club, Rocky D. Spencer, Marroc Corp. and Richard P. Kringen, Defendants, and, Omnibus, LLC, Vectra Resources, LLC and Dynamic Environmental Solutions, Inc., Relief Defendants, Civil Action No. 05-4057-SAC

The SEC filed an emergency civil enforcement action [SEC Complaint] on May 4, 2005 in the United States federal court in the District of Kansas. On that same day, United States District Court Judge Sam A. Crow issued an order [SEC Memorandum In Support of TRO] temporarily restraining defendants David Tanner, individually and doing business as Capital Enhancement Club (“CEC”), Rocky D. Spencer, Marroc Corp. (“Marroc”) and Richard P. Kringen from violating the antifraud provisions of the U.S. federal securities laws. As part of his order, Judge Crow found that there was good cause to believe that funds, which the above-named defendants and relief defendants obtained from the alleged unlawful activities, have and will be misappropriated, wasted or otherwise used to the detriment of investors.

Judge Crow also imposed a freeze on the funds and assets of defendants Tanner, Rocky Spencer, Marroc, and Kringen. In addition, the Federal Judge froze the assets and funds which relief defendants Margaret F. Spencer, Omnibus, LLC, Vectra Resources, LLC and Dynamic Environmental Solutions, Inc. received from any CEC investor or from any defendant. Judge Crow further ordered the defendants and relief defendants to repatriate all funds and assets which they may have obtained from the alleged fraudulent scheme into the Court’s registry or to the Court-appointed receiver.

Judge Crow also ordered the defendants and relief defendants to produce an accounting of the investor funds which they may have received and to account for all their assets wherever those assets may be located. In a separate order, Judge Crow appointed a receiver [Order Appointing Receiver] to take control and possession over the assets and monies of the defendants and relief defendants.

The SEC alleges that the defendants are engaged in a fraudulent Internet-based investment scheme whereby they illegally offer and sell interests in a non-existent international trading program. The SEC further alleges that the defendants have fraudulently obtained at least $15 million from investors in the past six months.

Receivership Information
This web site has been set up by Larry E. Cook, the Receiver in this action. The purpose of the web site is to make information available to the CEC victims who invested money in this scheme, provide a method for victims to register with the Receiver, and to gather information from the victims.

The Receiver filed a preliminary report [Receiver Preliminary Report] to the Court on May 6, 2005 to update the Court on the Receiver’s activities and progress in this action. The Receiver will post copies of the quarterly reports to the Court on this web site. The Receiver will also post selected court filings to keep the victims informed about significant developments.

Claim Registration
Please click on the Claim Registration tab at the top of this page and follow the instructions provided. Additional information concerning the claims registration process can be located in the FAQ section.

Due to the large number of victims in this case, the Receiver asks all victims to communicate with the Receiver and his attorneys (Lathrop & Gage in Kansas City, Missouri) primarily via the following email addresses:

	General Questions or Comments:	information@ceclubreceiver.com
	Mailing Address:	CEC Receiver 14904 W. 87th St. Parkway, #333 Lenexa, KS 66215