Ponzi Schemes often seem to be a legitimate investment, and can be difficult for an investor to uncover the scam. A chief attribute of so-called Ponzi Schemes is the use of money from new investors (or new investments from existing investors) to repay old investors as though the business is profitable, thus concealing the company’s true unprofitable condition. Unless uncovered sooner, Ponzi schemes eventually collapse when there is no longer sufficient “new money” to repay obligations to previous investors.
The investment and securities fraud attorneys at Moulton, Wilson & Arney, LLP have extensive experience representing individual investors in securities arbitration and litigation. Cindy Moulton, Mike Wilson and Lance Arney have successfully represented thousands of clients in securities and investment fraud cases, with combined claims of hundreds of millions of dollars.
If you have suffered an investment loss in a Ponzi scheme, you may be entitled to recover all or part of your investment.