How Does a Ponzi Scheme Work and What is The Penalty if Caught?
Federal and state statutes provide both criminal and civil penalties that may apply to various activities that are commonly known as Ponzi Schemes. The various...
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Federal and state statutes provide both criminal and civil penalties that may apply to various activities that are commonly known as Ponzi Schemes. The various...
Continue reading[vc_row triangle_shape="no"][vc_column][vc_column_text css=""]You or someone you know may have questions about what happens when you're charged with bank or any kind of financial fraud. Simply...
Continue reading[vc_row triangle_shape="no"][vc_column][vc_column_text css=""]Studies show that most white-collar criminals are employed full-time middle-aged men who generally engage in their first white-collar crime anytime between their late 30s to...
Continue readingLet’s say that your legal problem is complicated and might involve a significant amount of money. So, in that case, you wouldn’t want to handle...
Continue readingWorld securities markets are highly regulated. Buyers and sellers want to make sure they're on a level playing field. An insider trader accusation means the...
Continue readingIf you have been charged with a white-collar crime in the West Palm Beach area, it is important to understand your rights and what you...
Continue readingWe all hear about illegal acts happening every day on the news. From running a red light to shoplifting and more severe crimes such as...
Continue readingIf you’re accused of criminal charges and think you might face prison time or a massive fine, here’s what you need to do. First, you...
Continue readingIf you or someone you love is facing federal charges in the West Palm Beach and Palm Beach County areas, you need a federal criminal...
Continue readingSolicitation of a minor is a fairly common term thanks to the infamous American reality TV show called “To Catch a Predator.” But not everyone...
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