A Court Appointed Sacramento Regulatory Receiver Is Here to Help
From consumer and investment fraud schemes, including Ponzi-like conduct and crypto fund scams, FedReceiver, Inc. serves in federal equity receivership appointments involving cases filed in Sacramento County and throughout California by regulatory agencies, including the Federal Trade Commission and the Securities and Exchange Commission. While based in Los Angeles, FedReceiver regularly serves Sacramento matters efficiently and in compliance with court orders.
Here’s how a Sacramento Regulatory Receiver can help you:
Regulatory agencies may seek the appointment of a Sacramento regulatory receiver in connection with allegations involving violations of various laws. These may include securities law violations arising from the offering, selling, and management of funds or portfolios, as well as violations of anti-fraud and securities registration provisions related to the purchase and sale of stock. Defendants may also be engaged in marketing, telemarketing, or the sale of consumer services involving false representations or the receipt of advance fees without required disclosures. In addition, matters may involve the fraudulent solicitation of digital cash or cryptocurrency and other instruments, including illegal commodity pools or failure to register as a Commodity Pool Operator.
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Ponzi-Like Schemes
Ponzi schemes where new investors’ funds are used to provide returns to earlier investors.
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Digital Asset Investment Schemes
Companies may solicit funds from investors related to digital assets, commodities, derivatives, swaps, and commodity futures contracts.
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Precious Metal Scams
Fraudsters lure investors into purchasing precious metals through false representations.
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Fee Scams
Companies lure investors into investment schemes promising high rates of return; once investors seek to withdraw funds, fees are charged in the form of commissions, transfer fees, or taxes.
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Cryptocurrency
According to the FTC, “The FTC’s new data spotlight shows crypto is a common way for scammers to steal money, with over 46,000 people reporting losing more than a billion dollars in crypto to scams since the start of 2021. Many crypto scams begin with ads, posts, or messages on social media. And most crypto is lost to investment scams, where scammers get you to “invest” money, promising they’ll make you more — quickly. That’s a lie. You won’t make money and you’ll lose your initial “investment.”
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Real Estate and Investment Scams
Per the FTC, investment scams lure individuals with promises of making money quickly, easily, and with low risk, often through real estate or financial markets. These schemes may begin with free seminars and later involve costly programs based on false claims.
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Investment Coaching Scams
According to the FTC, investment coaching scams promise that a “patented,” “tested,” or “proven” strategy will teach individuals how to profit from stocks, bonds, foreign currency, or tax liens, often claiming the approach will provide financial independence.
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Unregistered Soliciting Entities
According to the SEC, these entities falsely claim to be registered, licensed, or located in the United States when soliciting investors. Investigations frequently reveal that such entities are not registered as claimed or implied.
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Affinity Fraud
Per the SEC, affinity fraud targets identifiable groups such as seniors or religious or ethnic communities. Fraudsters often claim to be members of the group or use trusted leaders to promote schemes that ultimately cause financial harm.
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Promissory Notes
According to the SEC, promissory notes are used by companies to raise money by promising investors fixed periodic income, often with high returns and low stated risk.
When is a Sacramento Regulatory Receiver needed?
A federal equity receiver in Sacramento appointed in connection with an action filed by a regulatory agency typically addresses allegations of fraud, including cryptocurrency schemes, investment scams, services fraud, or pyramid schemes.
Clients Who Trusted Us
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Locations Served
With cases involving assets throughout the country and internationally, FedReceiver, Inc. provides nation-wide receivership services including international asset recovery.
Alameda, Butte, San Francisco, Contra Costa, El Dorado, Fresno, Humboldt, Imperial, Inyo, Kern, Kings, Los Angeles, Marin, Orange County, Riverside, Sacramento, San Bernadino, San Diego, San Joaquin, San Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Ventura County, and the California District Court.
States with cases/assets include Arizona, California, Colorado, Florida, Hawaii, Idaho, Illinois, Indiana, Massachusetts, Michigan, Montana, Nevada, Ohio, Oregon, Texas, Utah, Virginia, Washington, Wisconsin.
Who needs a court-appointed Sacramento Regulatory Receiver?
If you are a lender, attorney, investor, government agency, or city attorney, FedReceiver, Inc. provides regulatory receivership services in Sacramento County to address your specific circumstances. While based in Los Angeles, FedReceiver regularly serves Sacramento matters in state and federal court.
Lender
Defaulted real estate or business loans, collateral and inventory issues, or contaminated property may require the appointment of a Sacramento regulatory receiver to protect and preserve assets.
Attorney
Corporate, partnership, creditor-rights, bankruptcy, and transactional attorneys frequently seek the appointment of Sacramento court-appointed receivers to provide neutral oversight and court-compliant administration.
Defrauded Investor/Consumer
If you are a defrauded investor or consumer, various government agencies may investigate alleged fraud and seek the appointment of a Sacramento regulatory receiver to secure and manage assets.
Government Agency
State and federal government agencies may appoint a Sacramento regulatory receiver in matters involving criminal restitution, health and safety code violations, investor fraud, consumer fraud, and other regulatory actions requiring court-supervised asset control.
How we work together
From identifying problems to implementing solutions, our experienced team utilizes its decades of experience, expertise, training and resources to successfully administer its receiver, partition, provisional directorship, dissolution manager and distribution agent cases.
Reach out
Please reach out via our contact page or call us at our Los Angeles corporate office. Our state and federal cases involve assets throughout the county.
Set an Appointment
An initial call will allow for an initial assessment of the proposed case.
Sample Pleadings/Orders
With approximately 800 cases, FedReceiver has a vast library of exemplars including motions seeking appointment of receiver, orders appointing receiver and memorandum of points & authorities.
References
We offer excellent references with local and national law firms, accounting firms and clients.
Court Experience
Given our decades of experience and hundreds of cases, we have appeared in state/federal court and have excellent relationships with numerous courts/judges.
Get to know our expert Sacramento Regulatory Receivers
A family business, founded by James Donell, we are leaders in the receivership industry.
With prior experience as president of the California Receivers Forum (CRF) Los Angeles/Orange County Chapter, President of the National Association of Federal Equity Receivers (NAFER), panel members at receiver conferences, we are leaders in our industry.
Offices
Northern California
Sacramento, CA
Los Angeles
Wilshire Bundy Plaza 12121 Wilshire Boulevard, Subsuit 1120
Phone: 310.207.8481
Stephen J. Donell Los Angeles
President of FedReceiver, Inc., Jalmar Properties, Inc. and Donell Expert Services, Inc.
James H. Donell Los Angeles
Founder and CEO of FedReceiver, Inc. and Jalmar Properties, Inc.
Todd D. Donell Los Angeles
Executive Vice President of FedReceiver, Inc. and Jalmar Properties, Inc.
Sarah R. Bates Los Angeles
Vice President of FedReceiver, Inc. and Jalmar Properties, Inc.
Review the chapter authored by Mr. Donell
Reviving the Financially Distressed Business
Reviving The Financially Distressed Business is the essential guide for business owners and corporate leaders whose companies are under—or anticipating—financial difficulties. See Chapter 11, Receiverships, written by Court Receiver Stephen Donell, CCIM, CPM
Steve Donell’s contribution to the book “Reviving a Financially Distressed Business” reflects not only his expertise as a receiver, but his sound judgment on how receivership can be used to effectively advance a financially troubled business.”
– Brian Davidoff, Esq. Author and Editor