The team

Sarah Whitfield, J.D.

Recovery & Legal Liaison

J.D. — former financial-crime prosecutor
CFE (Certified Fraud Examiner)
Bank recall, chargeback & asset-freeze coordination

Background

Sarah is the bridge between the forensics and the institutions that actually hold the money. She knows exactly what a bank compliance officer or an exchange legal desk needs to see before they freeze an account or process a recall.

She packages the on-chain evidence into the legal-ready format those desks act on, and coordinates with IC3, FBI task forces, and local agencies where a criminal case makes sense.

Selected case history (redacted)

Case	Type	Outcome
Case #PR-2026-014	Legal coordination	Filed the exchange freeze request and bank recall package; secured the pre-settlement hold that made 84% recovery possible.
Case #PR-2025-102	Multi-bank recall	Drove a coordinated recall across three correspondent banks, hitting every 10-day notice window in sequence.
Case #PR-2025-088	Gift-card clawback	Negotiated the issuer's unclaimed-balance hold before the codes cleared to the reseller network.

Want to work with Sarah Whitfield, J.D. on your case? Start with the free 15-minute assessment — no upfront fee, no custody of your funds. Get your free assessment