Kozyak Tropin & Throckmorton

  A qualified and experienced  Commercial litigation lawyer in Miami  is a valuable resource for organizations in the private sector, and they are prevalent in the business world. Every year, millions of commercial litigation lawsuits are filed in the United States, implying that any firm could face a commercial lawsuit. What is the Role of a Commercial Litigation Attorney? In a financial dispute, a commercial litigation lawyer is a legal professional who advocates a company's interests. The lawyer's goal is to preserve the company's rights and achieve the best possible results at the end of the legal process. These are some of the most common responsibilities that commercial litigation lawyers face during a case: 1. Conducting an initial case assessment. 2. Preparing the required motions or pleadings. 3. Coming up with responses to the other party's grievance. 4. During the discovery phase, exchanging information with the other party. 5. Gathering the relevant paperwor...

Most individuals are nonetheless unaware that 1000’s of Ponzi schemes are being perpetrated towards naïve traders in the US at any given time. When the rip-off falls aside, traders are left questioning how they’ll get their a reimbursement. Step one is invariably hiring a  Miami Ponzi scheme lawyer . What’s a Ponzi Scheme? A Ponzi scheme is a misleading funding scheme by which traders are paid “returns” from their very own cash or cash contributed by later traders somewhat than earned income. These are illicit schemes that work on the concept of utilizing cash from new traders to repay prior traders. When there aren’t sufficient new traders, this unending and harmful cycle involves an finish. What are the Authorized Involvements? Ponzi schemes are a kind of funding fraud that’s extraordinarily tough to detect. Typical authorized parts of a Ponzi scheme embrace: A fancy mixture of circumstances. There are a number of state and federal securities authorities. Legal prosecutors and re...

  Most people are still unaware that thousands of Ponzi schemes are being perpetrated against naïve investors in the United States at any given time. When the scam falls apart, investors are left wondering how they can get their money back. The first step is invariably hiring a Miami Ponzi scheme lawyer .   What is a Ponzi Scheme? A Ponzi scheme is a deceptive investment scheme in which investors are paid "returns" from their own money or money contributed by later investors rather than earned revenue. These are illicit schemes that work on the idea of using money from new investors to pay off prior investors. When there aren't enough new investors, this never-ending and destructive cycle comes to an end.   What are the Legal Involvements? Ponzi schemes are a type of investment fraud that is extremely difficult to detect. Typical legal elements of a Ponzi scheme include: ●     A complex combination of circumstances. ●     ...

  The Securities and Exchange Commission charged Johanna Garcia, the owner of   MJ Capital Funding, with fraud   on August 12, 2021. More than 2,000 investors are now trying to figure out what to do after the SEC shut down Pompano Beach-based MJ Capital Funding. The alleged capital funding organization was running what is thought to be a $100 million Ponzi scheme. What They Claimed to Customers MJ Capital became the primary investment vehicle by at least October 2020, indicating that it would use investor funds to fund small business loans known as Merchant Cash Advances. MJ Capital promised investors an annual return of varied amounts, often 120 percent, between October 2020 and the date of this Complaint. The Truth: A Ponzi Scheme The MJ Companies do not use investor funds to build MCAs, and they generate very little money. However, they have been able to pay the promised returns to investors by: ●Attracting new investors ●Persuading existing investors to renew their ex...