Ponzi Schemes: Understanding Charges and Legal Defense Options Ponzi schemes are a type of financial fraud that promise high returns with little to no risk, often relying on new investors to pay returns to earlier investors. If you are facing charges related to a Ponzi scheme, it is crucial to understand the legal implications…
When criminal lawyers prepare a defense for a Ponzi scheme case, most often they are defending the client against allegations of fraud, as that is the most common charge. Ponzi scheme cases usually also involve other co-occurring charges. It is vital for a lawyer to have experience in the defense of all charges and Ponzi…
