Recover your assets today!

Let our team of experts help you trace and reclaim your funds from Financial Fraud!

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About Us

JDP Financial Asset Recovery Solutions focuses exclusively on asset recovery for individuals and institutions targeted by fraudulent investment schemes, particularly those orchestrated through boiler rooms, pump-and-dump scams, and unregulated securities operations. These high-pressure, deceptive sales tactics have cost victims billions—and we’re here to fight back.

30+

Years of
Experience

Empowering Clients Through Innovative Solutions

Our team has a proven record of tracing complex fraud schemes and successfully recovering assets for victims. With legal expertise and forensic precision, JDP delivers real results where others cannot.

Proven Expertise

Founded by James D. Pugh, a lawyer and forensic expert, JDP combines legal precision with investigative skill to trace and recover assets effectively.

Evidence Driven Approach

Our cases are built on verified financial transaction trails, ensuring every step is supported by documented proof.

Client Centered Advocacy

We recognise victims of fraud as more than case files, providing personal guidance and support throughout the recovery process.

Commitment to Integrity

Transparency, confidentiality, and ethical practice form the foundation of everything we do.

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Services

From investigation to recovery, we provide clear, effective solutions for fraud victims.

Asset Recovery & Fraud Restitution

Specialising in tracing and recovering funds lost through boiler room scams, investment fraud, and other financial crimes.

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Forensic Investigation & Accounting

Applying advanced forensic techniques to uncover financial trails, hidden assets, and fraudulent transactions.

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Legal Advocacy & Representation

Providing victims with strong legal representation, ensuring their rights are protected and recovery claims are pursued effectively.

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Cross Border Financial Crime Cases

Handling complex, international fraud cases with expertise in multi-jurisdictional laws and cooperation with regulatory bodies.

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Regulatory Compliance & Advisory

Guiding clients through complex financial regulations and ensuring compliance with domestic and international anti-fraud standards.

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Litigation Support

Providing detailed forensic reports, legal support, and expert witness testimony to strengthen fraud-related cases in court..

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Need a Custom Solution?

Comprehensive recovery services designed to uncover fraud and restore what’s rightfully yours.

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Steps

Comprehensive recovery services designed to uncover fraud and restore what’s rightfully yours.

Initial Consultation

Schedule a consultation with our team to discuss your case and assess the potential for asset recovery.

Investigative Analysis

Our financial forensic experts will conduct a thorough investigation to trace the lost assets and identify the responsible parties.

Legal Action

Our legal team will develop a strategic plan to pursue legal action and recover your funds through negotiation or litigation.

Asset Recovery

Once the legal process is successful, we will work diligently to recover and return your lost assets to you.

Team

Our Team

Our team at JDP Financial Asset Recovery Solutions is built on a foundation of legal expertise, forensic investigation, and unwavering client advocacy. The JDP team combines legal expertise and forensic investigation to stand by victims of fraud. Dedicated, skilled, and client-focused, we work together to deliver trusted guidance and meaningful results.

James D. Pugh

Lawyer & Forensic Expert

Recognized for a strategic approach to litigation, deep expertise in corporate governance, and unwavering ethical standards

Declan Doyle

Litigation & Cross-Border Investigations.

Attorney and forensic expert specializing in the recovery of assets lost to securities fraud, with a primary focus on dismantling and prosecuting “Boiler Room” investment scams.

Gavin West

Paralegal

Focused on supporting attorneys and forensic experts in dismantling the networks behind boiler room scams and other fraudulent investment schemes.

Michael Garcia

Investigator – Financial Intelligence

Tracks and analyzes global financial transactions linked to fraud cases. Builds profiles of fraudulent networks, including boiler room operations and coordinates with international agencies to pursue cross-border asset recovery.

Kathleen Ashford

Forensic Accountant

Conducts detailed reviews of financial statements and transaction records to Identify irregularities, hidden assets, and fraudulent accounting practices. Prepares forensic reports for use in litigation and recovery claims.

Ivan Cooper

Legal Council

Provides legal advice on financial fraud and recovery cases. Ensures compliance with international and domestic financial regulations.

Contact Us

If you have any questions please send us a message or call us!

Contact Information

JDP Financial Asset Recovery Solutions

Bohemia Mill Rd, Middletown, DE 19709

Email Us

[email protected]

Call Us

(302)751-2500

Working Hours

Monday-Saturday: 8AM - 9PM

Recover your assets today!

About Us