Phoenix Ponzi Scheme Defense Attorney
What Is a Ponzi Scheme?
A Ponzi scheme, also known as a pyramid scheme, is a deceptive investment operation in which investors are promised high returns in a short duration of time. Instead of investing recruits' funds, the originator of the scheme pays "dividends" to initial investors using the principle amounts "invested" by subsequent investors.
The operation typically collapses when the originator flees with all of the proceeds or when there is a lack of a sufficient amount of new investors.
Speak with a Phoenix white collar crime attorney if you have been charged with a ponzi scheme. Contact us today!
Charges and Penalties for Running a Ponzi Scheme
If you are accused of operating a Ponzi scheme, you may face charges filed by the state of Arizona, the federal government, or even both. Investigations are conducted by Arizona and federal agencies, such as the Federal Bureau of Investigation (FBI), the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice.
The following financial fraud charges are often associated with Ponzi schemes:
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You Have Questions, We Have AnswersWe have compiled some of the most frequently asked questions that we receive and have provided the answers below to help you better understand your case. -
Are You a Professional Who Has Been Arrested?Let our firm choreograph your defense and assist with your professional or licensing issues.
Services Tailored to Results You Want
Jason Lamm | Phoenix Criminal Attorney
For more than 25 years, Jason Lamm has established himself as Phoenix's go-to criminal defense attorney. Hear from Jason about what drives him to passionately represent the little guy, the big fish, and everyone in between.
Jason Lamm Attorney at Law:
N. 7th Street, Phoenix, AZ 85006
Let an Experienced Criminal Defense Attorney Fight for You
When you come to Jason D. Lamm Attorney at Law, we are dedicated to providing you with an aggressive and personalized defense. The issues involved in Ponzi scheme accusations present a multitude of complexities since it involves a substantial amount of money and multiple defendants.
As a former prosecutor on major felony crimes, our Phoenix criminal defense attorney possesses the comprehensive knowledge of both sides of the courtroom. Whether you are in Phoenix, Tempe, Scottsdale, Mesa, Glendale, or Chandler, you can depend on our devoted legal team to be on your side during your difficult time.
Call our offices today at (602) 663-9100.
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