Fort Lauderdale Ponzi Scheme Lawyers
Investigation Into Alleged Pyramid Investment Scams Is on the Rise
After the high-profile arrest of Bernard Madoff in connection with one of the largest Ponzi schemes in U.S. history, public and government attention has been focused on identifying further instances of financial wrongdoing. As a result, investigation into alleged Ponzi schemes is on the increase.
When going after the perpetrators of an alleged Ponzi scheme or another investment scam, the federal government is almost certain to cast a wide net. Often, these investigations target individuals who are only peripherally involved in the operations of a business engaged in a pyramid scheme involving investor fraud. The goal of prosecutors is often to place enormous pressure on these individuals in order to "flip" them, obtaining information and testimony crucial to the larger investigation.
At the South Florida law firm of Malman, Malman & Rosenthal, we represent those targeted by federal investigations into alleged Ponzi schemes in Florida, New York, New Jersey, Pennsylvania and elsewhere. We invite you to contact our offices in Fort Lauderdale today to schedule a confidential telephone or in-person consultation.
Protecting the Rights of Alleged Ponzi Scheme Participants
If you are involved in a business that is under investigation, it is vitally important to consult an experienced attorney immediately. Regardless of how minor your involvement may have been to the underlying activity, you may face serious federal criminal charges and potential imprisonment.
Even being associated with a Ponzi scheme investigation can ruin a promising career and do serious, irreparable damage to a personal and professional reputation. You simply cannot afford to entrust your future and freedom to an inexperienced lawyer or overworked associate at a large, impersonal law firm.
To read more about our favorable results in defending against charges involving Ponzi schemes and other investment scams, visit our In The News or Noteworthy Results pages.
The team at Malman, Malman & Rosenthal will go the extra mile to offer the most thorough protection possible. We encourage you to contact us at the earliest opportunity to obtain the sound legal guidance and experienced representation you need. From offices in the Fort Lauderdale/Miami area, we serve clients throughout South Florida and in selected other states.
