rate the Ponzi scheme. Some of the individuals and entities who received money on and after October 27, 2009, include, but are not limited to: i. Shimon Levy $ 366,000.00 ii. Shimon Levy $ 287,500.00 iii. Onyx Capital $ 263,000.00 iv. Barbe Frank $ 240,000.00 v. Shimon Levy $ 225,000.00