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Ponzi Schemes A Former Prosecutor & Military Judge Fighting For Your Freedom

Ponzi Scheme Defense Lawyers in Dallas

Experienced & Aggressive Fraud Crime Attorneys

A Ponzi scheme is a financially-motivated investment scam. This crime is often characterized by using money paid in by new investors to pay older investors, creating a cycle that keeps investor confidence high. There are many different types of Ponzi schemes, often promising merchandise sales or some type of product that may not exist.

According to the law, a Ponzi scheme typically involves the following:

  • Promises to investors that they will receive a high financial return if they invest.
  • Individuals invest in the business venture.
  • The organizers use money received from newer investors to pay old investors, keeping their confidence intact.
  • Earlier investors get excited about the return on their money and encourage others to invest.
  • Eventually, organizers leave the investors behind.

At the Law Office of Patrick J. McLain, PLLC, we offer aggressive legal defense to clients accused of serious fraud crime.

Defense Against Ponzi Scheme Accusations

Being accused of a serious fraud-related crime can carry extremely heavy penalties. Our Dallas criminal defense lawyers are experienced at not only investigating charges of this nature but also in negotiating our clients' cases. We are familiar with the way local prosecutors and judges work, especially when it comes to investment and business-related fraud charges.

Contact Our Firm Today

You can rely on us to use our understanding of complex fraud charges to seek a positive outcome in your case. We may employ a variety of defense strategies, including showing that there was no intention to cause financial harm or that you were not involved in any intentional wrongdoing.

If you would like to set up a case consultation to discuss your situation with a qualified Dallas Ponzi scheme attorney, call us today at (214) 238-9392.

  • Super Lawyers
  • Avvo 10.0
  • AV Preeminent
  • Best Dallas
  • Dallas Bar Association
  • Dallas Criminal Defense Lawyers Association
  • Texas Bar College
  • Texas Bar Foundation
  • LCA
  • Federal Bar Association
  • American Inns of Court
  • The Commonwealth Governor's School
  • JAA
  • Knights of Columbus

Unmatched Experience

Put the Law Office of Patrick J. McLain, PLLC On Your Side
  • Over Two Decades in the U.S. Marine Corps

    Attorney Patrick J. McLain tried his first jury trials during operations Desert Shield and Desert Storm. He handles all cases with integrity and an unparalleled work-ethic.

  • Former Federal Prosecutor & Military Judge

    Attorney Patrick J. McLain's years of experience across the aisle provide him with a unique perspective.

  • Over 3500 Cases Successfully Handled

    Throughout his career, Patrick J. McLain has helped thousands of clients secure a better future for themselves through tenacious and aggressive representation.

Take Control of Your Future

Contact the attorneys at the Law Office of Patrick J. McLain today at (214) 238-9392 and schedule your initial consultation.

Start Your Defense Today

Don't Wait - Call (214) 238-9392
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Case Results

Real Results for Real People
  • "To Catch A Predator" Case Victory Computer Crimes
  • Allegations of Sexual Assault on Teenage Stepdaughter - Jury Acquits Sex Crimes
  • Child Pornography Charge Dismissed in Federal Court Sex Crimes
  • Firearm Charges at Airport - Dismissed Violent Crimes
  • Healthcare Fraud Charges Against Client Never Filed Fraud Crimes
  • Sexual Assault of Girlfriend's Daughter - Jury Acquits On All Charges Sex Crimes
  • Sexual Assault on Second Wife's Children - Acquittal On All Charges Sex Crimes
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