The professional association for
Federal Equity Receivers
The National Association of Federal Equity Receivers (NAFER) is made up of leading professionals who work in the area of receivership, insolvency, bankruptcy, restructuring, and international asset recovery.
Join Today!
Become a part of the network of esteemed professionals in the only association dedicated to the receivership practice. Start receiving your membership benefits today!
The Receiver is the official publication for all NAFER members. Our Publications Committee keeps our members up to date on recent case rulings and legal briefs, agency and member news, professional papers and other general updates. If it’s important to the receivership and restructuring community, you’ll find it in The Receiver.
Using a Rare Receiver Tool To Give Investors a New Hope
By James D. Sallah and Jeffrey C. Schneider
For the nearly 400 investors of social gaming company Stocket, one day in June 2018 felt like the end of the world when the FBI raided Stocket’s office and exposed a fraud scheme that had taken the investors for millions of dollars. The company’s office had almost nothing left after the FBI confiscated the books, records and computers—leaving only a soon-to-be expired patent for a gaming application.
Thank You to Our Partners
Our sponsors are the backbone of our organization. Because of the continued generous support of these business partners, we have the ability to continually provide quality education in top rated locations around the country. It is because of the commitment from these sponsors that we are able to host highly anticipated annual conferences each year. When selecting services and partners for your business needs, be sure to look to our partners first!
Photo Gallery
NAFER 2021 Annual Conference in Marina del Rey, California
Industry News
The latest news from the industry
- Chief Compliance Officer Liability: Statement on In the Matter of Hamilton Investment Counsel LLC and Jeffrey Kirkpatrickon July 1, 2022
Chief Compliance Officer Liability Statement on In the Matter of Hamilton Investment Counsel LLC and Jeffrey Kirkpatrick Commissioner Hester M. Peirce July 1, 2022
- Statement on Decision in Bench Trial of Mark Heckeleon June 30, 2022
Gurbir S. Grewal Trial of Mark Heckele June 30, 2022
- SEC Charges Empires Consulting Corp. with Fake Trading Schemeon June 30, 2022
The Securities and Exchange Commission today announced fraud charges against Empires Consulting Corp. (EmpiresX), its founders Emerson Sousa Pires and Flavio Mendes Goncalves, and its head trader Joshua David Nicholas, for a scheme that allegedly raised…