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Ponzi Scheme

Central Florida Ponzi Scheme Fraud Defense Lawyer

A ponzi scheme is a fraudulent operation that induces people to invest their money in an organization by promising them high returns, but never actually liquidating their investments so that they receive the return. A ponzi scheme does not rely on any earnings, but on the money that is generated by other investors. Sometimes ponzi schemes are set up with the intent to defraud the people who invest. Other times, ponzi schemes can develop as a result of a legitimate company that is not earning as much as it once did, trying to stay afloat. This may look like investment managers taking money from investments to compensate other investors, rather than paying them from the earnings of the company.

If you have been charged with running a ponzi scheme, the defense attorneys at NeJame Law want to help you. Our attorneys are experienced and skilled and will thoroughly investigate and research your case so that we can develop the best defense strategy possible. Our defense team includes two former United States Attorney’s who have years of experience litigating in Federal court. We understand how the prosecution handles these cases and we will use those skills to form an effective defense strategy on your behalf. You do not need to look any further. Help is Here!

Experienced Defense Against Ponzi Scheme Charges in Orlando, FL

Have you or someone you care about has been accused of setting up a ponzi scheme, it is critical that you contact a ponzi scheme defense attorney from NeJame Law immediately. Our defense team has the knowledge and skills to help you obtain the best possible outcome on your case.

    Very Pleased

    “We were being falsely accused of fraud and scared to death. Mr. NeJame and his staff helped us feel like we could breathe again! Charges were dropped and we are back on track.”

    - P.

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