Ponzi Schemes

The Blanch Law Firm has decades of experience defending individuals and institutions that are accused of, charged with and/or being investigated for running Ponzi schemes. Ponzi schemes are a type of financial fraud which can be investigated by various agencies of the federal government, including the SEC, FBI and U.S. Department of Justice, as well as state government agencies. Sometimes, even in the best scenario, the penalties for running a Ponzi scheme include heavy jail time and massive fines.