Law360 recently featured Managing Partner Jeff Schneider in a Q&A focused on his role in the Jay Peak EB-5 visa fraud recovery effort, one of the largest investor fraud cases in U.S. history. The interview highlights his decade-long work supporting a court-appointed receiver in pursuing litigation and settlements to recover funds for hundreds of defrauded […]

The Daily Business Review recently featured Managing Partner Jeff Schneider, who serves as counsel to court-appointed receiver Michael Goldberg of Akerman LLP, in an article examining the Jay Peak receivership. The Jay Peak matter stems from one of the largest EB-5 fraud cases in the United States. Foreign investors contributed hundreds of millions of dollars […]

Bloomberg recently featured Managing Partner Jeff Schneider’s insights on the critical role receivers play in complex SEC disgorgement and penalty distributions. Drawing on more than 25 years of receivership experience, Jeff explained how receivers ensure investor claims are calculated fairly and recovered assets are distributed equitably in the aftermath of fraud. Read more.

Jeff Schneider is recognized as a Notable Managing Partner by Florida Trend Legal Elite. Read more.

Jeff Schneider is quoted in a Daily Business Review article where he discusses the firm’s strategic growth as it prepares for an anticipated rise in fraud litigation. The piece highlights the return of former federal prosecutor Stephanie Hauser as a Partner and the addition of two Associates, Joseph Seara and Brittany Wellinghoff. Read more.

The Florida Bar News & Notes highlights Jeff Schneider as a moderator for a panel discussion at the National Association of Federal Equity Receivers Regional Education Series in Miami. Read more.

“Jeffrey Schneider is featured in Accounting Today where he discusses how Ponzi schemes often collapse during economic downturns. He highlights key red flags and urges investors to stay vigilant as market pressure builds. “”When the economy is strong and investor optimism is high, Ponzi schemes can run for years undetected,”” Jeff said. “”But when markets […]

The Florida Bar News & Notes highlights Jeff Schneider serving as a panelist at the Receiverships 101 event hosted by the National Association of Federal Equity Receivers. Jeff was accompanied by accompanied by Eric Bustillo, the director of the Miami Regional Office of the SEC. Read More.

Jeff Schneider is featured in the Daily Business Review as a Finalist for the Attorney of the Year award in recognition of his expertise in recovering tens of millions of dollars on behalf of victims of fraud. “After years and years of mastering a skill we have as lawyers, you will eventually reach a point […]