Introduction In complex financial fraud cases, evidence is often buried under layers of fake records, offshore transfers, and shell companies. When Lex Firm Global took on the case of a retired teacher defrauded in a $2.4 million Ponzi scheme, we knew from the start that we’d need to go beyond surface-level legal work — this…
Introduction In one of our most significant and emotionally powerful victories, Lex Firm Global successfully recovered $2.4 million for a retired client who had unknowingly invested in what turned out to be a sophisticated Ponzi scheme. This case not only tested our legal and investigative capabilities but also underscored the devastating emotional and financial impact…