John Silbermann, an attorney at Sequor Law, has been a trial attorney since 1996, specializing in civil fraud prosecutions, business insolvencies, and asset- tracing and recovery litigation.
Prior to joining Sequor Law, John was part of the Collections Unit in the Enforcement Division of the United States Securities and Exchange Commission (SEC), where he litigated multimillion dollar collection cases against domestic and offshore trusts involving primarily fraudulent transfer and alter ego claims. Prior to that, John was Assistant United States Attorney in charge of the Financial Litigation Unit of the United States Attorney’s Office for the District of New Jersey, where he developed investigative models that were adopted by the Department of Justice for standardized use in every United States Attorney’s Office in the United States.
John received his law license from the Commonwealth of Massachusetts and has been admitted to practice in federal courts throughout the United States.
“If we do not maintain justice, justice will not maintain us.” Francis Bacon
J.D., Catholic University of America (1995)
B.S. in Business Administration, Northeastern University (1988)
- The Massachusetts Bar
- Represented the United States in U.S. District Courts throughout the country
Recent published cases in which John has participated include:
- SEC v. Solow, 396 Fed.Appx. 635 (11th Cir. 2010)
- Chang v. U.S., 248 Fed.Appx. 41 (3d Cir. 2007)
- SEC v. Solow, 682 F.Supp.2d 1312 (S.D. Fla. 2010)
- SEC v. Greenberg, 105 F.Supp.3d 1342 (S.D.Fla. 2015)
- S. v. Acorn Technology Fund, L.P., 295 F.Supp.2d 494 (E.D.Pa. 2003)
- S. Small Business Admin. v. Martignetti, 98 F.Supp.2d 587 (D.N.J. 2000)
News and Notes
- “Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives,” Daily Business Review, January 24, 2018