Judges appoint Stapleton Group as receiver to protect investors’ best interests when the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC) or Consumer Financial Protection Bureau (CFPB) suspects fraud or other misconduct.
Recovery Process
Results
$200MM Ponzi Scheme Committed by International Sneaker Reseller
Cooperated with DOJ, FBI and HSI in investigation of $200MM Ponzi Scheme committed by international sneaker distributor. Developed and implemented strategic plan to secure and liquidate assets.
[SEC v SiliconSagebuilders, LLC, et al.] Receiver of insolvent, full-service real estate developer with $300MM in liabilities and 12 diverse, incomplete projects.
Federal Regulatory Receivership of Real Estate Investment Fund
Achieved a recovery for investors in a San Francisco Bay Area real estate investment fund that had made bad loans to unproven, opportunistic developers to buy, renovate and sell real properties.
