WHISTLEBLOWER HELPED STOP ONE OF THE LARGEST PONZI SCHEMES IN HISTORY
Our team represents Charlie Rawl, a whistleblower who exposed one of the largest Ponzi schemes in history, engineered by Allen Stanford, who is currently serving a 110-year sentence for perpetrating it. The scheme caused $8 billion in losses to investors, which the government continues to collect. The IRS has recognized our client is entitled to a reward for his role in revealing the massive fraud, though the final amount has not yet been determined.