Kozyak Tropin & Throckmorton

Investor fraud and Ponzi schemes have been present over many years. In current times, many people claiming themselves to be digital entrepreneurs are showcasing their success on social media. Investors fall to these claims and invest, only to suffer significant financial loss. If you are an investor, beware of these schemes because it will be challenging to realize that you are a part of a Ponzi scheme before it's too late. With professional assistance from a Miami-based Ponzi attorney, you will be able to fight against these schemes and any other investment frauds. What Is a Ponzi Scheme? As per the definition set by the Federal Bureau of Investigation, a Ponzi scheme is a scheme where earlier investors are paid after obtaining the money from new investors. The most frightening part is that the scammers carrying out the business make investors believe that the money is getting generated through any legitimate business activities. Because of such an illusion, investors can easily f...

  Ponzi schemes are quite well-known in the financial world, where several con artists have taken advantage of the common people’s greed and little knowledge of investment funds. It is an investment scheme that promises huge returns in very little time – and concentrates on getting as many clients as they can. Victims of Ponzi schemes have lost their life savings in one go – often lost their houses overnight. You will need the best representation from the best  Miami Ponzi Attorney  to get the proper justice against an investing company practicing this scheme . Knowing the Characteristics Usually, any investment fund promising more than usual returns should be suspected from the start – but there are chances of missing out on a really good deal. The most informed Miami Ponzi Attorney   will be able to tell you from their experience on how to detect a supposed Ponzi scheme: The investing company will concentrate its energy on acquiring new clients. They will guar...