Wall Street has no tolerance for Ponzi schemes. An allegation or investigation can permanently destroy a professional and personal reputation. Penalties for a conviction are severe, with decades in prison a possibility. With so much at stake, it is vital to understand your legal options and avoid making any self-incriminating statements.
If you are under investigation or accused of a Ponzi scheme in United States or anywhere in the U.S., call United States Ponzi scheme defense lawyer Nishay K. Sanan as soon as possible. He has an impressive history of defending clients against all types of white collar and financial crime allegations, including Ponzi schemes, in federal courts around the country. From the start, attorney Sanan scrutinizes documentation to identify weaknesses in the prosecution’s case and form a strategic defense that protects his client’s rights.
The federal government can charge a person or company with involvement in a Ponzi scheme when there is evidence that money has been taken from new investors to pay dividends to existing investors rather than paying dividends out of actual profits. The SEC, the FBI and other agencies devote thousands of man-hours to investigating Ponzi schemes and prosecuting those involved. Charges of tax fraud and tax evasion, securities fraud and assorted other crimes are often coupled with the Ponzi scheme charge.
Ponzi scheme defense attorney Nishay Sanan defends financiers, hedge fund managers and corporate executives who are most often charged with Ponzi-type pyramid schemes. With a background in accounting and more than 15 years of legal experience, Mr. Sanan has the ability to make sense of highly complicated financial information. He will use that experience to find weaknesses in the case against you and do his best to secure a favorable outcome.
To discuss a Ponzi scheme investigation or allegation with federal criminal defense attorney Nishay K. Sanan, Esq., please call 312-692-0360 or 888-335-6504. You can also contact his Manhattan law firm online. While initial consultations are free, clients may be asked to compensate for travel expenses.