HAVE YOU BEEN ACCUSED OF:
A ponzi scheme and a pyramid scheme are terms often used interchangeably to describe investment fraud. However, investors sometimes contact law enforcement when their return on investment is lower than expected and they are disappointed. Since the wake of the recession, law enforcement has become eager to prosecute any individual or organization with even the slightest hint of operating a ponzi or pyramid scheme.
Investors and business partners may be paid in cash or promised profitable stocks, hedge funds, or any investment vehicle. Pyramid schemes differ in that it also involves multi-level marketing or chain referral, aside from your initial investment. The operator of an alleged ponzi and pyramid scheme typically promises a high return on investment.
Ponzi/pyramid schemes may even start off as a legitimate business venture obtaining money from investors but then caving in later leading investors empty handed and angry. If you are accused of or investigated for operating a pyramid or ponzi scheme it is imperative you contact our lawyers immediately. If charges haven’t been filed, our attorneys can, many times, prevent charges from being filed.
Ponzi or pyramid schemes are usually charged in a federal court. They also usually receive a lot of coverage by news agencies. Our lawyers can protect you from misleading statements in the public eye and attacks from the media, especially during a trial. You need the best criminal lawyers to defend you from allegations of a pyramid or ponzi scheme, as state and federal penalties are very severe.
PONZI/PYRAMID SCHEME PENALTIES
Accusations of operating a pyramid or ponzi scheme are very serious because of the amount of damages involved and the fact that prosecution often occurs in a federal court. Both of these facts usually lead to long prison times and enormous financial penalties when not represented by the best attorneys.
It is critical for your attorneys to immediately identify whether you are or might be charged by the federal government. Federal courts are different from state courts and require a different type of defense by lawyers. Ponzi and pyramid schemes are investigated by large government agencies with virtually unlimited resources and time to build their cases. If you suspect that you may be charged or under investigation by the federal government, it is critical that you obtain the services of a criminal defense attorney experienced in federal defense.
Ponzi and pyramid schemes are investigated by:
- Securities and Exchange Commission (SEC)
- Federal Trade Commission (FTC)
- Federal Attorney
- State Attorney
- Federal Bureau of Investigations (FBI)
- Local Detectives and Investigative Agencies
When you are being accused of a ponzi or pyramid scheme you need attorneys who have worked successfully in the past with local and federal agencies. Our lawyers know the unique characteristics of these agencies, how they operate, and how to deal with them. In these, over the years, our lawyers have built up credibility and relationships.
Our lawyers are very successful in preventing a case from being filed when retained early on and also excel at preventing evidence from being entered in trial, among many other factors that bring favorable results.
Ponzi/pyramid schemes can be subject to strict federal sentencing guidelines, substantial prison terms, and restitution based on the amount of money involved. In general, penalties increase in proportion to the number of victims and the amount of financial loss suffered by them. ponzi scheme charges require an aggressive defense because of the large number of potential witnesses who may testify against you in hopes of receiving financial restitution.
DEFENSE OF PONZI/PYRAMID SCHEMES!
Pre-trial preparation by lawyers is the key to a successful defense of a ponzi or pyramid scheme. Your defense team of attorneys needs to have the experience and expertise to determine which records are relevant to your case and thoroughly analyze these records in fact development.
An accusation of operating a ponzi scheme or pyrmaid scheme commonly involves one or more of the following:
- Tax Evasion
- Mail fraud
- Wire Fraud
- Money Laundering
- Securities Fraud
LibertyBell Law Group Lawyers are experienced in all of the above and related chargesthat come up in ponzi and pyramid scheme allegations.
Ponzi scheme defense requires specific techniques used by lawyers depending on the type of alleged fraud and co-occuring accusations. The investigation requires discovery motions to compel prosecutors, employers, banks and other institutions to turn over records that can be used in your defense. Building your case also involves the questioning and use of witnesses and more.
Ponzi Scheme accusations must be fought vigorously by thorough investigation and trial strategies. Usually many witnesses testify against the defendant hoping to receive financial restitution. Your defense team of lawyers must have the expertise and time to conduct its own investigation.
The specialized skills and time involved to mount a successful defense requires a team of lawyers, not just one. For the most part, prosecuting attorneys do not pursue cases they feel they can lose in trial. It is critical for your lawyers to dig even deeper than the prosecution and inject reasonable doubt to let you win in court.
LibertyBell Law Group was founded by a group of criminal defense attorneys who have a track record of generating the best results. We were very disappointed with the fact that people across the country suffer life-altering consequences because they cannot mount an adequate defense and get the best representation.
Top lawyers joined together to level the playing field. We hand-picked only the foremost lawyers and experts in ponzi and pyramid scheme defense. We have extensive experience in sensitive and highly challenging ponzi and pyramid scheme cases.
We provide our veteran attorneys with all of the resources they need to get the best possible ending to your case. Our powerful legal defense force of lawyers is available and affordable.
LEARN MORE ABOUT OUR DEFENSE LAWYERS
CALL OUR CRIMINAL ATTORNEYS NOW
Early intervention is the key to our mutual success. Call us now at 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our criminal attorneys.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the defense attorneys at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
Criminal Defense Attorney & Director of Client Affairs
Ms. Ivanova’s aggressive defense of her clients’ freedoms and rights has earned her a reputation as both a zealous and successful criminal defense trial attorney in all criminal defense matters. She provides tenacious representation in both state and federal courts for those facing serious charges of sex crimes, federal violations, drug crimes, homicide, violence, white-collar crime, DUI and more. Ms. Ivanova has also successfully litigated some of the largest violence crimes in Los Angeles.
Even if an arrest has been made, Ms. Ivanova focuses on getting charges dropped before formal charging in court. It is important for a criminal defense professional to intervene early and aggressively, as she does.
Ms. Ivanova is a member of multiple legal associations. In addition to being a tough and fearless advocate in criminal defense cases, she genuinely cares about her clients and fights each case with unparalleled skill and determination to obtain the best possible outcome.
Call 855-LAW-PRO1 (855-529-7761) to speak to Diana now. You may also email her at info@LibertyBellLaw.com.
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WHAT OUR CUSTOMERS SAY:
Gina was like a lioness protecting her cub.
I hired Gina and her team for my son who was facing 10 years for something they said he did when he was 17 years old. Gina was like a lioness protecting her cub. She did not stop. She fought hard and was able to defend the charges. We are so grateful to her and her team. They gave us our son. He recovered his life!– L. W.
Best defense lawyers in the country.
I hired this law firm in 2014 for my son who was facing 16 years in prison for a felony robbery. Lina Helou answered all our questions. I was extremely distraught regarding what my son was facing but Lina comforted me and told me that it would be okay. And thank goodness LibertyBell saved my son from going to jail and they were able to obtain only 3 years of probation. I could not have hired a better law firm for my son and if you want the best defense call LibertyBell Law Group. Thank God for this great group of lawyers.– V. J.
A great team of lawyers.
I do not have enough words to describe how incredible the experience with this firm was. They work very hard to make sure you have winning results. I could not have asked for better service from the moment I called, until my case was over. I was glad I made the right choice. Thank you again LibertyBell Law Group!– S. O.
She took her time to review all of my evidence and proved my innocence.
My father had found this group through his company and coworkers. I was assigned Gina Tennen and I cannot explain in just a review on how gratefull I am to be working with her. My case was an accusation of unlawful sex. This had looked extremely bad on my part since I was in a fraternity and she was in a sorority. During these times with Greek life, there are too many bad stigmas surrounding these organizations. Gina had believed in me and knew that I was innocent and that these accusations just were not true. She took her time to review all of my evidence and proved my innocence. I totally recommend this law group because they are willing to put in the work to help your situation.– C. D.
Gina always kept me fully aware of how the case was proceeding.
When I first heard I was under a criminal investigation, I initially thought I would try and resolve this in the best way possible, without legal representation, as we were all interested in a "just" outcome. I quickly discovered that was not the case and contacted Gina at Liberty Bell. She clearly described the expectations and the choices available to me. She was always available to me, and when I called, if she couldn't talk with me at that time, she would quickly get back to me. Gina always kept me fully aware of how the case was proceeding. Her fee's were stipulated up front, as well as what those fees covered and what they did not.– S. B.
Attorney Gina Tennen was on point from day one.
Attorney Gina Tennen was on point from day one putting pressure on the sherrif's office to get things handled. With Child molestation accusatinos being thrown around Gina and Attorney Castro were great at keeping the pressure on and had no charges filled. The DCFS indications were appealed and we won with flying colors. Great service, great work, and will use again for all legal matters.– A. B.