If you have been charged with or are under investigation with running a Ponzi scheme in San Bernardino or Riverside, it is important to consult with an experienced white collar crime defense lawyer. You may face severe penalties in state and federal courts, including steep fines and significant prison time.
San Bernardino and Riverside Criminal Defense Attorneys
With more than 50 years of criminal law experience, the San Bernardino and Riverside criminal defense lawyers at Greenberg & Greenberg, APLC have handled numerous white collar crime cases for clients throughout Southern California. We are prepared to defend you against Ponzi scheme charges and will work to spare you from the consequences of a criminal conviction.
Have You Been Accused of Running a Ponzi Scheme in San Bernardino or Riverside?
A Ponzi scheme is an investment scam in which the person running the scheme solicits funds from investors, promising extraordinary returns. Instead of paying dividends based on real earnings, the funds are simply taken from new investors. Eventually, the scheme collapses under its own weight, with only a few people profiting from it.
Government prosecutors have aggressively prosecuted Ponzi schemes in recent years, and many former executives of Fortune 500 companies are now sitting in prison as a result. If you are accused of running a Ponzi scheme, you may be investigated by the FBI, the SEC and other federal and state agencies. It is important to have an attorney on your side who can match federal and state prosecutors step for step.
Our San Bernardino and Riverside lawyers are prepared to handle all aspects of your Ponzi scheme defense case, including defending you against related charges such as mail and wire fraud, investment fraud, and securities fraud. As former district attorneys, we know how prosecutors approach Ponzi scheme cases. We have the experience, skill, and resources to build strong, credible defense cases for our clients and cast reasonable doubt on the prosecution’s claims.
Contact a Ponzi Scheme Defense Lawyer Today
If you have been accused of participating in a Ponzi scheme crime and need a strong criminal defense, we are here to help. Contact us today online or by phone. We offer free initial consultations, and our phone is answered 24 hours per day. All calls are returned promptly.