Sabrina Thornhill is a Counsel in the firm’s Investment Fraud Litigation group who joined Whitfield & Crane from the U.S. Department of Justice. She focuses on Ponzi schemes, platform collapses and claims against third-party enablers. recovered funds in matters spanning five continents.

She advises clients across the United States and Canada and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. She is admitted in New York and regularly coordinates matters with local counsel worldwide.

Sabrina is a graduate of University of Michigan Law School and Amherst College, where she served on the law review. She writes and speaks frequently on fraud trends and is a member of the firm’s 24-hour incident-response desk.

• Identified and froze extortion payments flowing through mixer services
• Won restitution for 13 investors in a $26 million Ponzi scheme
Recovered funds held at correspondent banks in 5 countries after recall attempts failed

University of Michigan Law School
B.A., Amherst College

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

English
Arabic

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