Securities and Exchange Commission v. Complete Business Solutions Group, Inc., et al.
Case No. 20-cv-81205-RAR
United States District Court for the Southern District of Florida
About the Receiver
Ryan K. Stumphauzer, Esq., of the law firm of Stumphauzer Kolaya Nadler & Sloman , PLLC, is an AV Preeminent rated attorney who has been recognized by Chambers & Partners as a top practitioner in the area of White-Collar Crime & Investigations. Mr. Stumphauzer represents clients in government regulatory enforcement matters, white collar criminal litigation, internal investigations, whistleblower suits and fraud-related civil litigation.
Mr. Stumphauzer has served as a court-appointed receiver and special master in other matters in the United States District Court for the Southern District of Florida. In addition to his experience in private practice, Mr. Stumphauzer served for over six years as a federal prosecutor in the Southern District of Florida, where he personally directed hundreds of cases involving allegations of health care fraud, mail and wire fraud, securities fraud, bank fraud, money laundering, identity theft, and violations of HIPAA and the Anti-Kickback Statute. Prior to his service as a federal prosecutor, Mr. Stumphauzer was a senior accountant at an international accounting firm, where he performed audit and business advisory services for Fortune 500 corporations.
Additional information about Mr. Stumphauzer is available here.