A Court Appointed San Bernardino Regulatory Receiver Is Here to Help
FedReceiver, Inc. assists in federal equity receivership appointments involving cases filed by multiple regulatory agencies such as the Federal Trade Commission (FTC) and Securities & Exchange Commission (SEC). These cases often involve consumer and investment fraud schemes, including Ponzi-like conduct and crypto fund scams.
Here’s how a San Bernardino Regulatory Receiver can assist you:
Regulatory agencies may seek the appointment of a regulatory receiver in cases involving violations of various laws. These could include securities laws, particularly if the defendant is involved in offering, selling, or managing funds, portfolios, or activities related to fraudulent stock purchases or violations of anti-fraud and securities registration provisions. The defendant may also engage in false marketing or telemarketing of consumer services, receiving advanced fees without proper disclosures. In addition, defendants may be involved in the fraudulent solicitation of digital currencies or other financial instruments, including the operation of illegal commodity pools and failure to register as a Commodity Pool Operator.
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Ponzi-Like Schemes
Ponzi schemes, where new investors’ funds are used to pay returns to earlier investors, are often targeted by regulatory receivers.
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Digital Asset Investment Schemes
Companies may solicit funds from investors for digital assets, commodities, derivatives, swaps, and commodity futures contracts.
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Precious Metal Scams
Fraudsters may deceive investors into purchasing precious metals through false representations.
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Fee Scams
These scams lure investors with promises of high returns, but once an investor seeks to withdraw, they are charged excessive fees in the form of commissions, transfer fees, or taxes.
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Cryptocurrency
According to the FTC’s new data spotlight, cryptocurrency scams are prevalent, with over 46,000 people reporting losing more than a billion dollars in crypto to scams since 2021. These scams often start through ads, posts, or messages on social media, promising quick returns that never materialize. 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
Investment scams often target individuals with promises of easy wealth through low-risk investments in financial or real estate markets. These scams typically begin with a “free seminar” and later require large fees for “proven” investment strategies that are, in reality, deceptive.
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Investment Coaching Scams
In these scams, fraudsters promise that their “proven” strategies will help individuals make significant profits from investing in stocks, bonds, foreign currency, or tax liens. They often claim that their method will set you up for financial independence.
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Unregistered Soliciting Entities
These entities falsely claim to be registered, licensed, or located in the United States to solicit investments. However, investigations often reveal that these entities are not registered as claimed.
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Affinity Fraud
Affinity fraud targets specific communities, such as the elderly or ethnic/religious groups. Scammers often pose as members of these communities or use respected leaders to lend credibility to their fraudulent schemes.
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Promissory Notes
Promissory notes are often used by companies to raise money, promising a fixed periodic income in return for the investor’s loan. These notes typically offer high returns with low risk, which is a red flag for fraudulent schemes.
When is a San Bernardino Regulatory Receiver needed?
A federal equity receiver in San Bernardino is typically appointed in actions filed by regulatory agencies to handle allegations of fraud, including those related to cryptocurrency, investment schemes, pyramid schemes, and various consumer services.
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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 San Bernardino Regulatory Receiver?
If you are a lender, attorney, investor, government agency, or city attorney, FedReceiver, Inc. provides specialized receivership services tailored to your specific needs.
Lender
Defaulted real estate/business loans, collateral and inventory issues, or contaminated properties may all require the services of a receiver in San Bernardino.
Attorney
Corporate, partnership, creditor rights, bankruptcy, and transactional attorneys regularly seek the services of court-appointed receivers in San Bernardino for various legal matters.
Defrauded Investor/Consumer
If you are a defrauded investor or consumer, various government agencies may assist in investigating alleged fraud and appointing a receiver to handle the case.
Government Agency
State and federal government agencies in San Bernardino appoint receivers for cases involving criminal restitution, health & safety code violations, investor and consumer fraud, as well as other regulatory matters that necessitate the appointment of a receiver.
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 San Bernadino 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