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.

Our Experience is Unmatched

Why Choose the Law Office of Patrick J. McLain, PLLC?
  • Our Firm is Top-Rated & Award-Winning

    Attorney Patrick J. McLain is widely respected by his peers & clients as seen by his numerous accolades.

  • 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.

Client Testimonials

Real Clients Share Real Experiences
    Best attorney

    “Mr. Patrick McLain equals instant and good results for you. Hiring Mr. Patrick McLain is the best decision I had made throughout my military career.”

    - Master Sergeant Michael A Heath Jr.
    A Marine through and through. He is dedicated to taking care of his clients.

    “I was a client of Patrick, and he went above and beyond for meeting my needs, as well as my family's needs. He would adjust his schedule to communicate with in Japan or my wife in the States. He ...”

    - Scott S.
    First class lawyer!!!!!

    “Patrick saved my career and my life by proxy, he did everything and more you would HOPE for from a lawyer. Patrick is what you need if you want to win your case!”

    - David L.
    Patrick knows military law. He will fight for you and get you the best possible outcome he can!

    “I hired Patrick to help out with an issue that involved my husband who is Navy and stationed in Japan. I was worried, scared and confused, but Patrick and his staff were honest, helpful, patient and ...”

    - S.S.
    Patrick J. McLain has a no B.S. approach and is fully committed to providing the best possible defense.

    “Patrick McLain stuck by my side for 8 long months during my case in which I was accused of violation of Article 112a. I was ultimately given a trial by Special Court Martial and thanks to his superb ...”

    - Austin W.
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