Overview
We represent victims of investment fraud, wire fraud, romance scams, and Ponzi schemes. Our attorneys combine deep litigation experience with financial forensics to identify perpetrators, trace funds, and pursue every available legal remedy — civil, criminal, and regulatory.
Our approach is methodical and aggressive in equal measure. We begin with a thorough intake assessment, deploy our technical and legal teams in parallel, and pursue every available avenue — civil injunctions, criminal referrals, regulatory complaints, and international enforcement — until we achieve the best possible result for our clients.
We operate on a results-oriented basis and maintain complete transparency throughout every stage of the process. You will always know where your case stands, what actions are being taken, and what outcomes are being pursued on your behalf.
Suited For
- —Investment fraud victims
- —Wire fraud victims
- —Romance scam victims
- —Ponzi scheme victims
Case Types Fake broker platforms Advance-fee fraud Ponzi & pyramid schemes Impersonation fraud Typical Timeline
3 – 18 months
Case Highlights - All cases anonymized
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Fake Investment Platform
Outcome
$2.3M recovered
Duration
14 months
Jurisdiction
Hong Kong → Cayman Islands
Method
Civil litigation + asset freezing order
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Romance Scam Network
Outcome
$480K recovered
Duration
9 months
Jurisdiction
United States → Southeast Asia
Method
Criminal referral + civil judgment enforcement
Attorneys in this Practice
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Deborah Kantar
Gardner Managing Partner
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Nicholas M. Berg
Senior Partner
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Brian Blais
Senior Partner
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Robert L. Schwartz
Of Counsel