LOS ANGELES CRIMINAL ATTORNEYS

Ponzi Scheme

Ponzi Scheme Attorney Los Angeles

Ponzi scheme is a description of an investment operation where unusually high profits are paid to investors out of the money paid into the investment plan by new investors, as opposed to legitimate profits generated by business activity. In a Ponzi scheme, investors are usually offered high returns on their investment in order to persuade new investors to join into the investment scheme.  These high investor profits demand that the flow of money from newly acquired investors increase in order to keep scheme going.

It has been our experience that many of these types of cases involve individuals who did not set out to defraud any investor.  Rather, the investment plan started falling apart due to bad investments or declining market conditions and investors begin to voice their dissatisfaction.  Once complaints are made to local law enforcement, FBI, SEC, FTC, or CFTC, the investigatory period begins.  It is at this point in time that having a qualified criminal defense attorney represent a client’s interests imperative.

Having a knowledgeable criminal defense lawyer representing in connection with subpoenas issued for business records or testimony can make the difference between getting arrested or the investigations simply closing due to insufficiency of evidence to move forward. By securing proper representation, you can protect yourself from a possible criminal filing for orchestrating a Ponzi scheme, securities fraud or for new charges that can come about in the course of any investigation, such as obstruction of justice or perjury.

Los Angeles Criminal Fraud Lawyer

Retaining an aggressive, experienced and knowledgeable Los Angeles criminal defense attorney is the most important decision you can make.  A qualified Criminal Defense lawyer can educate you as to your options, assist you in making critical life altering decisions, investigate the factors that led to your arrest, skillfully examine law enforcement personnel, and litigate the criminal case. Our firm has the qualified criminal defense attorneys that will be in your corner aggressively defending your rights with the goal of successfully fighting your criminal charges.

If you have been charged or under investigation in Federal Court or State Court for being involved in a Ponzi Scheme, please call us to set up an appointment for a FREE CONSULTATION so we can assess your particular case and provide you with the best legal advice on how to proceed. Please allow us to offer you the assistance and support of a federal criminal defense law firm that has extensive nationwide experience with the Federal Court system as you face this most unfortunate experience. We are solely a Criminal Defense Law Firm. That is all we do and have done since our inception.

EARLY INTERVENTION BY COUNSEL IS KEY TO A PROPER DEFENSE

It is extremely important to have an experienced and knowledgeable federal criminal defense attorney begin working on your case as early as possible. Critical issues, such as how your particular case will be filed and what charges will be leveled against you, are decided, many a time, very soon after your arrest or during the investigatory period. Whether your case goes in front of the grand jury or not, early intervention gives us an opportunity to potentially reduce or dismiss the charges against you before the first court date.

Over the years, our federal criminal defense lawyers have successfully represented numerous clients charged with operating Ponzi Schemes as described above. We have observed that the longer one postpones in hiring a criminal defense lawyer, the greater the problem may become.

Please feel free to call for an initial FREE CONSULTATION in one of our offices, or in the privacy and convenience of your own home, during which we can explore how best to defend and resolve your criminal case. Our 24-hour telephone numbers are (818) 205-1555; (310) 288-0795; (626) 356-0447; and (213) 385-1555.

Recent Cases

Two defendants charged in a massive 60 plus defendant insurance fraud case.  Each defendant was charged with more than 20 felony counts of insurance fraud.  The criminal defense attorneys of Gurovich, Berk & Associates settled both defendants to … Continue reading

Represented client in a multiple defendant Federal Healthcare Fraud case and convinced the Assistant United States Attorney prosecuting the case that he cannot prove his case.  Case Dismissed!

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Los Angeles Criminal Attorneys

Los Angeles criminal defense attorneys at Gurovich, Berk & Associates have been providing criminal defense services to individuals charged in criminal cases due to alleged crimes committed in Los Angeles, CA for numerous years. Criminal defense lawyers at this law firm have several offices throughout the greater Los Angeles area. This Los Angeles criminal defense law firm is proud to announce that the Gurovich, Berk & Associates have opened an office in the Downtown Los Angeles areas located at 355 South Grand Ave, #2450, Los Angeles, California 90071. Their Los Angeles criminal defense office is centrally located in the financial district in the heart of Downtown Los Angeles specifically to those clients who reside or work near the Downtown area.


If you have been arrested, charged or under investigation for misdemeanor, felony, or federal crime in Los Angeles, California please call us to set up an appointment for a FREE CONSULTATION. Please allow our expert team of Los Angeles criminal attorneys to offer you the assistance and support of a criminal defense law firm that has extensive experience with the federal and state court system throughout all the cities in the Los Angeles county as you face this most unfortunate experience. We are solely a criminal defense law firm. That is all we do and have done since our inception.


If you have been arrested for drunk driving and a related accidet, it is in your best interest to retain a knowledgeable, experienced and aggressive DUI lawyer in Los Angeles. A qualified DUI lawyer in our Los Angeles law firm can educate you as to your options, assist you in making critical decisions, investigate the factors that led to your arrest, and skillfully examine law enforcement personnel. A qualified DUI attorney in our Van Nuys criminal defense law firm will be in your corner aggressively defending your rights with the goal of successfully fighting your DUI charges. The DUI attorneys at Gurovich, Berk & associates, have investigated and litigated thousands of DUI cases in all the major cities Los Angeles county. Our DUI lawyers will scrutinize whether the Field Sobriety Tests (FST's) were administered correctly and use any mistake by law enforcement to our client's benefit in securing either a dismissal or a reduction of the charges. In addition, our LA criminal defense attorneys will scrutinize the chemical test results and will bring to light any possible testing or administration errors. Our Los Angeles criminfal attorneys will aggressively defend your interests so that you will receive the best outcome of your Los Angeles DUI case.


In dealing with a Los Angeles DUI case whether involving alcohol or controlled substances, you will need an experienced Los Angeles criminal attorney that will test the validity of the field sobriety tests and/or blood/breath tests in your case and work diligently to provide you with the best possible outcome of your Los Angeles DUI case. Los Angeles DUI lawyers at the Gurovich, Berk & Associates are familiar and experienced with the DMV along with all the criminal courts. Our DUI defense attorneys will aggressively defend your interests so that you will receive the best outcome of your Los Angeles DUI case.

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355 South Grand Ave
#2450
Los Angeles, CA 90071
Tel: (213) 385-1555
Tel: (213) 385-1555

15250 Ventura Blvd.
Suite 1220
Sherman Oaks, CA 91403
Tel: (818) 205-1555
Tel: (818) 205-1555

468 North Camden Dr.
Suite 200
Beverly Hills, CA 90210
Tel: (310) 288-0795
Tel: (310) 288-0795

225 South Lake Avenue
Suite 300
Pasadena, CA 91101
Tel: (626) 356-0447
Tel: (626) 356-0447

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