Tens of Millions Recovered from 419 Fraudsters

Represented, in coordination with counsel in multiple jurisdictions, South American bank in the world-wide recovery of tens of millions of dollars stolen by 419 fraudsters.

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STARNet, which is short for Stolen Asset Recovery Network, is a global alliance of independent law firms created to provide financial institutions and governments with multi-disciplinary services across countries and jurisdictions for locating, freezing, and ultimately recovering stolen assets related to cyber heists, fraud or corruption.

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