Several federal law enforcement agencies actively investigate complaints that indicate the presence of an active Ponzi scheme. If an investigation supports the existence of a Ponzi scheme, everyone involved in the alleged scheme may be indicted and charged with a variety of federal criminal offenses. Although these crimes fall under the broad category of “white collar” crimes, they frequently carry harsh penalties, including decades in prison for a conviction.
If you receive a target letter indicating you are the target of a Ponzi scheme investigation, or you have already been charged with a related crime, it is imperative that you take steps to protect yourself and your future by contacting a Ponzi scheme fraud attorney at Haas Law. Our experienced attorneys have the resources and tenacity necessary to take on federal authorities and defend you during a federal Ponzi scheme fraud investigation or prosecution.