Fraud crimes are prominent in Utah, a state that is considered a leader in these serious white collar charges. For over 10 years, I have provided dedicated and aggressive representation for my clients facing bleak futures that included lengthy prison sentences and hefty fines.
Utah Investor Fraud Defense Attorney
Ponzi scheme is a common term for illegal pyramid schemes. Chares Ponzi became infamous for duping thousands of New England residents, promising significant returns in a short amount of time. Long after his arrest and conviction, the "Rob Peter to pay Paul" approach continues.
A public accusation of a Ponzi scheme can end the career of an up-and-coming entrepreneur. The best of intentions could lead to significant financial losses for investors. Many clients come to me unaware that they were involved in fraudulent transactions. Some relied on bad advice from friends that ended up being criminal in nature.
Salt Lake City Ponzi Schemes Defense Lawyer
Questionable financial and investment practices are put under the microscope in Utah, resulting in overly aggressive investigations and prosecutions. At Catherine Cleveland, P.C., I take an equally diligent approach on behalf of my clients. Many cases involve so-called "victims" who lost their life savings. Those emotional elements are played up by the other side. My job is to counter those personal issues with facts.
Contact a Salt Lake City Criminal Defense Attorney
To talk with me about the criminal penalties you face following an arrest for a Ponzi scheme, call my Salt Lake City law office for a free initial consultation. I am available by phone at 801-783-3488 or toll free at 877-753-1247. You can also contact me online. Reasonable payment plans are available.