Salt Lake City Criminal Defense Attorney
Ponzi Schemes Experience You Can Count On

Ponzi Scheme Defense Lawyer In Utah

Fraud crimes are prominent in Utah, a state that is considered a leader in these serious white collar crime charges. For over 15 years, I have provided dedicated and aggressive representation for my clients facing bleak futures that included lengthy prison sentences and hefty fines.

Have you been charged with running a Ponzi scheme? Please do not hesitate to contact me and schedule a free consultation to learn how I can help you.

Ponzi scheme is a common term for illegal pyramid schemes. Charles 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 or a white collar crime. Some relied on bad advice from friends that ended up putting them in criminal situations. As an experienced Salt Lake City ponzi scheme defense lawyer, I have seen just about every scenario. Since not every case is the same, it is important to choose an attorney that can prepare an effective defense.

Questionable financial and investment practices are put under the microscope in Utah, resulting in overly aggressive investigations and prosecutions. At the Cleveland Law Firm, 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 prosecution. My job is to counter those personal feelings and emotions with cold hard facts.

Clients Are My Priority

Read Their Stories
  • “Catherine provided an excellent service both to me and to the community at large, in that she protected a good and necessary law from being cheapened and abused by a vengeful accuser.”

    - Former Client
  • “She does her homework and defends her clients aggressively. She keeps the client informed and is able to negotiate effectively with the Prosecutor.”

    - Former Client
  • “From our very first phone call, Ms. Cleveland embraced our concerns and gave excellent council. She made herself available whenever we needed her and she answered phone calls at all hours.”

    - Former Client
  • “Great Lawyer! From the beginning of my case up until now, she has been there for me every step of the way. She has always been able to answer all of my questions and put my nerves at ease through this very stressful time for me and my family.”

    - Former Client
  • “Catherine took her time, did extensive research and got me the best deal known! We all were excited when she told me what plea the D.A. offered after she talked him down. Catherine is very professional, kind hearted yet aggressive when need be. She truly i”

    - Former Client
/

Why I'm the Right Attorney for You

  • Former Judge Pro Tem
  • Highly Respected in the Legal Community
  • Work Directly With Me From Beginning to End
  • Aggressive, Hands-On Approach to Each Case
Dedicated to Each & Every Case

Always Advocating in Your Best Interest

Discuss Your Case With Me Today
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.