About
Larry E. Cook, President of Cook Receiver Services Inc., has extensive experience serving as a court appointed Receiver and providing litigation support for complex fraud litigation.
Experience
Over thirty-five years of professional experience including financial investigation, auditing, securities regulation, law enforcement, receiverships, property management, and consulting.
Designated a Certified Fraud Examiner in 1993. Formerly served as Chairman of the Board of Directors of the National White Collar Crime Center, and Committee Chairman in the Enforcement Section of the North American Securities Administrator's Association.
Receiverships
- Appointed as a Receiver in the U.S. District Courts for enforcement actions filed by the U.S. Securities and Exchange Commission and the U.S. Federal Trade Commission. These appointments have involved international fraud schemes responsible for the theft of millions of dollars from thousands of victims.
- Located and recovered millions of dollars in assets from domestic and foreign accounts.
- Managed and liquidated business property, including artwork, securities, and real estate.
- Extensive experience and knowledge working with digital currencies used by international groups to move money around the world.
- Designed and implemented electronic claims registration systems to efficiently record and document victim claims for presentation to the Court.
Litigation Support
- Provide valuable litigation support to Receivers who are attempting to locate and recover assets and identify individuals who control these assets.
- Utilizing expert financial investigation skills to assist the Receiver in identifying the flow of funds, and the parties who received the assets of the receivership estate.
- Previously appointed a Special Deputy U.S. Marshal, and a Special Agent of the Federal Grand Jury to assist the FBI, U.S. Postal Inspectors, and the Securities and Exchange Commission with the investigation of complex financial schemes.
|
|
