As part of ongoing criminal proceedings against Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is seeking HyperFund victim impact statements.

Investors who lost money in
HyperFund
,
Hyperverse
and/or
HyperNation
are able to get further details from the
DOJ’s website
.

HyperFund victim impact statements can either be mailed in or emailed (a PDF template is provided).

The DOJ also has a Victim Assistance helpline if HyperFund investors have any questions.

HyperFund co-founder Sam Lee (aka Xue Lee, right) and promoters Brenda Chunga and Rodney Burton were
indicted
back in January.

Lee remains a wanted fugitive
hiding in Dubai
. Instead of flying to the US to clear his name, Lee maintains HyperFund victims have
lied about him to US authorities
.

Burton was arrested
attempting to flee to Dubai
.

Chunga stole $over $3.5 million through HyperFund. She has already pled guilty to conspiracy to commit securities and wire fraud.

Given some of Chunga’s plea deal was filed under seal, it’s believed she cooperated with US authorities.

Chunga is scheduled to be sentenced on May 1st, 2024.

🤖 Quick Answer

What is the DOJ requesting from HyperFund investors?
The Department of Justice is soliciting victim impact statements from investors who suffered financial losses through HyperFund, Hyperverse, and HyperNation. These statements can be submitted via mail or email using a provided PDF template, with support available through the DOJ's Victim Assistance helpline.

Who are the defendants in the HyperFund criminal case?
Sam Lee (also known as Xue Lee), Brenda Chunga, and Rodney Burton face criminal charges related to HyperFund operations. Lee, the co-founder, remains a fugitive in Dubai and contests victim allegations, while Burton was arrested during the investigation.

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