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  4.  » Pyramid & Ponzi Schemes

Knowledgeable Legal Defense Against Accusations Of Operating A Ponzi Or Pyramid Scheme

In recent years, Ponzi schemes have drawn significant attention from the media, as well as law enforcement officials. Individuals and organizations charged with operating a Ponzi scheme face state and federal charges and a host of severe criminal penalties. If you have been charged with operating a pyramid or Ponzi scheme, the experienced defense attorneys at Bachner & Associates, PC are here to stand up for your rights.

Contact us today online or by telephone at to speak with a highly-qualified New York City white collar crimes defense attorney.

Ponzi Scheme Defense

At Bachner & Associates, PC we handle a wide range of white-collar defense cases, including those involving allegations of operating a Ponzi scheme.

A Ponzi scheme is an investment ploy in which someone solicits money from initial investors and promises them a good return on an investment, which can be but isn’t limited to things like stocks or hedge funds. Instead of paying investors with actual growth of this asset, the person uses investment money from new investors to pay the initial investors, making them believe they are getting a good return on a strong asset.

Naturally, this process can only go on for so long, and the operator and investors at the top of the pyramid are the only participants who see any profit.

Experienced Representation Is Crucial

Due to recent high-profile Ponzi scheme cases, law enforcement officials are cracking down heavily on any type of investment plan that has the slightest indications of being a Ponzi scheme.

If you have been accused of engaging in this type of activity, our attorneys are here to help you build a strong and proactive criminal defense.

Contact Our Firm

Contact Bachner & Associates, PC if you have been accused of operating a Ponzi or pyramid scheme. Our New York City lawyers have the knowledge and experience to defend you effectively. Call today to schedule a consultation.