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Ponzi Scheme Allegations

Ponzi Scheme Allegations

Ponzi Schemes have been in the news frequently over the past twenty years. This type of fraud, a Ponzi Scheme, is based upon belief in the profitability of a nonexistent enterprise. That belief is fostered by payment of rapid financial returns to early investors from money invested by more recent newcomers to the investment scheme. These schemes always collapse and when they do, there are serious consequences for those involved.

If you are suspected of operating or being involved in a Ponzi Scheme or other financial crime in Arizona, or anywhere else in the U.S., you need aggressive and experienced legal representation to help you defend yourself against these very serious allegations. Whether there is an open investigation or you have been charged, it is never too early to secure the help of an experienced White Collar Crimes Defense lawyer with a history of success with Ponzi Scheme clients.

Some of the experience the attorneys of DM Cantor possess include criminal defense for clients also accused of:

  • Accounting Business and Financial crimes
  • Customs fraud
  • Embezzlement
  • Healthcare fraud and Qui Tam
  • Illegal enterprises and RICO
  • Insurance fraud
  • Bank, Mail and Wire fraud
  • Mortgage and lending fraud
  • Money laundering
  • Securities related charges
  • Telemarketing fraud
  • Tax fraud

Ponzi Scheme Criminal Defense Qualifications

DM Cantor is known throughout Arizona and the U.S. for successful representation of a wide variety of criminal defendants, ranging from violent crimes to white collar and financial crimes like Ponzi Schemes. Regardless of the crime you are accused of, you can rely upon DM Cantor for an aggressive and skillful defense, as our reputation has proven time and time again.

The DM Cantor White Collar Defense Team has experience in these complex state and federal financial legal issues and can provide the criminal defense you need in order to retain your rights and freedoms. If you are being investigated in Arizona by either a State or Federal agency such as the SEC, Financial Industry Regulatory Authority (FINRA)or the Arizona Corporation Commissions (ACC), then you need the help of DM Cantor. Early in your case, it may still be possible to avoid being charged if you have an expert lawyer as your representative.

With the highest possible rating by Martindale Hubbell®, and as an AV ® rated law firm, DM Cantor has the legal skill you need on your side. The firm is also listed in the Criminal Law Section of the Bar Register of Preeminent Lawyers®. Call DM Cantor at 602-307-0808 or Contact Us for a Free Case Consultation.

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