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.

Testimonials

  • Law Office of Patrick J. McLain, PLLC Performing miracles just seems to be something Patrick J. McLain has perfected.
  • Law Office of Patrick J. McLain, PLLC I would recommend Patrick to everyone. He is the best!
  • Law Office of Patrick J. McLain, PLLC He will fight for you.
  • Law Office of Patrick J. McLain, PLLC You will not go wrong with Patrick and his team on your side.
  • Law Office of Patrick J. McLain, PLLC I would highly recommend Patrick McLain to anyone needing professional representation.
  • Law Office of Patrick J. McLain, PLLC If anyone needs an attorney that will stand with you during your time of trouble, look no further.
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