When criminals steal your money, tracing it is only the beginning. Getting it back requires a very different set of skills.
That is the philosophy behind Lionsgate Intelligence Network, a financial fraud investigation and asset recovery company combining advanced cyber intelligence, blockchain forensics, and former federal law enforcement expertise.
What makes Lionsgate different is the people behind its investigations.
Its leadership brings together experience from Israel’s elite Unit 8200 intelligence division, the FBI’s Internet Crime Complaint Center (IC3), national cybersecurity leadership, and global financial institutions.
Together, these specialists address one of the biggest problems facing American fraud victims: knowing where stolen money went is not the same as having a practical path to recover it.
Why Asset Recovery Requires More Than Cybersecurity
Most cryptocurrency tracing companies focus on following transactions across blockchain networks, But a tracing report alone cannot compel an exchange to freeze an account, identify the person behind a wallet, or return stolen assets.
Successful recovery efforts often require three disciplines working together:
- Cyber intelligence: Identifying suspicious transactions, digital wallets, criminal networks, and the movement of stolen assets.
- Law enforcement expertise: Preparing actionable evidence and supporting appropriate escalation to authorities with investigative and legal powers.
- Financial recovery strategy: Determining whether assets may be frozen, seized, or returned through legitimate legal processes.
Lionsgate combines these capabilities within a coordinated investigative framework.
Meet the Intelligence Team Behind Lionsgate
Bezalel “Eithan” Raviv — Founder & CEO
A veteran of Israel’s Unit 8200 intelligence division with a background in investment banking, Raviv founded Lionsgate to bridge the gap between financial intelligence and real-world recovery.
Donna Gregory — Head of Law Enforcement Task Force
A former FBI executive with more than 23 years of experience, including leadership of the FBI’s Internet Crime Complaint Center (IC3). Donna Gregory brings federal cybercrime experience and knowledge of investigative procedures to Lionsgate’s enforcement-support strategy.
Yigal Unna — Government Liaison
Former Director General of Israel’s National Cyber Directorate, bringing national-level cybersecurity leadership and international experience.
David Schwed — Senior Advisor
A cybersecurity and financial-services executive with experience at Robinhood, BNY, and Galaxy, contributing expertise in digital asset security and institutional risk.
From Stolen Money to an Actionable Recovery Strategy
Lionsgate starts with a case assessment designed to answer a practical question:
Is there a realistic path to recover your stolen money?
Where evidence supports further action, its investigators develop a forensic package that may include transaction tracing, wallet attribution, exchange identification, evidence preservation, and a law enforcement engagement strategy.
For qualifying U.S. victims whose funds are unlikely to be recovered, Lionsgate also offers a second pathway: financial theft-loss substantiation under IRS Section 165.
This service prepares forensic evidence for review by a qualified tax professional to determine whether a tax write off may be available. Tax savings depend on individual eligibility and circumstances.
Why Americans Choose Lionsgate Intelligence Network
Lionsgate reports analyzing more than 10,000 fraud cases since 2022 and supporting actions involving over $100 million in frozen or seized assets.
Its approach emphasizes documented evidence, experienced investigators, and clear decisions about whether a case merits further investment.
Unlike services that promise guaranteed recovery, Lionsgate evaluates the available evidence before recommending the next step.
The objective is not simply to tell victims where their money went. It is to determine what can legally and practically be done next.
Lost Money to a Digital Scam, Investment Fraud, or Fake Trading Platform?
Whether your money disappeared through a fraudulent cryptocurrency exchange, investment website, wallet compromise, or sophisticated financial scam, the first step is understanding your options.
Asset recovery is not guaranteed. Lionsgate is a private intelligence company, not a government agency. Tax-loss eligibility and benefits require independent professional assessment.
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