Case Results
Our results speak for themselves
We don’t just want to do well — we want our clients to get what they’re entitled to and the defendants to face real accountability.
Crypto Scam Recovery
$750.1 Million
Recovered from a coordinated Binance/Trust Wallet fraud
Romance Scam Recovery
$22.25 Million
Funds traced and retrieved from an offshore shell company
Investment Scam Recovery
$68.3 Million
Multi-jurisdictional recovery for 22 international clients
Chargeback Recovery
$90.8 Million
Funds returned via card chargeback and merchant dispute resolution
Would you settle for less if your case is worth more?
We never settle unless it is your best offer.
$13 Billion+
recovered for our clients
800+
attorneys working for you
70,000+
successfully resolved cases last year
More Verdicts & Settlements
Case Name
Pre-Recovery Offer
Recovered Amount
Recovery Type
Lead Attorney(s)
Fraud Type
Practice Area
Success Rate
Verified Case ID
Jurisdiction, Year
Jane D. v. Offshore Crypto Ponzi (Binance-linked)
$0
$1,800,000,000
Settlement
Marissa Lin, David Romero
Back, Paralysis
Asset Recovery & Crypto Fraud
98%
ILC-2024-CR-3187
Los Angeles, 2021
John R. v. Romance Investor Alias (UK-Nigeria Wire Fraud)
$5,000
$420,000
Settlement
Tanya Osei, Jordan Patel
Romance Scam
International Fund Tracing
94%
ILC-2023-INT-1492
Florida, 2020
Group Class v. FX Options Hub Ltd.
$60,000
$6,300,000
Class Action Settlement
Matthew Cohen, Priya Desai
Forex Investment Fraud
Securities Fraud Litigation
99$
ILC-2023-FX-2011
Tampa, 2019
P. Martinez v. Social Media Influencer Coin Scam
$1,000
$280,000
Chargeback + Mediation
Lauren Becker, Rafael Dominguez
Influencer Crypto Scam
Bank & Platform Recovery
91%
ILC-2023-CA-8823
Italy,2023
S. Grant v. “AI Bot Trading” Site
$10,000
$850,000
Settlement
Miguel A. Reyes, Sarah Kwok
Fake AI Trading Bots
Fintech Scam Recovery
96%
ILC-2024-AI-7110
Tampa, 2012
B. Walters v. Green Mining Project Fraud
$0
$1,250,000
Recovery Action
Eleanor Chan, Henry Blake
Environmental Scam
Global Asset Tracing
93%
ILC-2022-GR-2449
Orlando, 2022
T. Lee v. DeFi Token Presale Scam
$500
$340,000
Mediation + Legal Demand
Olivia Nasser, Samuel Dunne
DeFi Token Fraud
Blockchain Litigation
92%
ILC-2023-DF-6091
Germany, 2023
Group v. MetaTrader Ponzi Scheme
$0
$5,200,000
Multi-jurisdiction Recovery
Imran Khalil, Rebecca Stone
Ponzi Trading Scheme
Offshore Crypto Recovery
97%
ILC-2024-MT-9930
Switzerland, 2024
A. Gomez v. Government Grant Refund Scam
$100
$115,000
Bank Reversal + Dispute
Carla Sweeney, Leo Granger
Government Impersonation
Elder Scam Recovery
89%
ILC-2022-GV-4471
Poland, 2022
Estate of N. Bryant v. NFT Rugpull Scam
$25,000
$970,000
Injunction + Settlement
Nadia Barris, Mark Uhlman
NFT Fraud
Blockchain Scam Recovery
95%
ILC-2023-NFT-3755
USA, 2023
