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Two people sitting at a desk reviewing and discussing documents, with a laptop and binder nearby. One person is pointing at a paper while the other listens, similar to how a New York City tax whistleblower lawyer would carefully assess evidence with a client during an important consultation.
The real estate agent closes the deal with the client and they sign the contract.

Tax Win, Multi-Billion Dollar Ponzi Scheme Investment Fraud

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.

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