Federal Regulatory Receiverships

The Securities and Exchange Commission (SEC), Federal Trade Commission (FTC) or Consumer Financial Protection Bureau (CFPB) may place a company into receivership for suspected fraud or other misconduct.  In these situations, judges appoint Stapleton Group as receiver to protect investors’ best interests.

With in-house expertise across all skills required of a federal regulatory receiver, we efficiently:

  • Trace and protect cash and other business assets;
  • Conduct extensive forensic analyses;
  • Manage operations and real estate properties;
  • Provide litigation support;
  • Pursue the recovery of capital;
  • Actively communicate with and manage investors;
  • Liquidate assets; and
  • Distribute proceeds.

Our timely communication through a dedicated website for victims and delivery of reports facilitates government agencies’ decision-making processes.

Protecting & Recovering Assets


Contact us to learn more about our role in recovering and returning assets to defrauded victims.

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