Watch Our Videos on YouTube Toll-Free: (833) 265-4400 Phone: (602) 258-1000
logo logo logo
  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
logo logo logo

  

  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
logo logo logo

  

  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
logo logo logo
  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
logo logo logo

  

  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
logo logo logo

  

  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
  • Home
  • About
    • Kristen Curry
    • Michael Pearson
    • Robert Wooten
    • Daniel Riley
    • Case Results
    • Testimonials
    • Community Involvement
  • Criminal
    • White Collar Crime
    • DUI
    • Drug Crime
    • Probation Violation
    • Traffic Violations
    • Theft
    • Aggravated Assault
    • Robbery
    • Weapons Charge
    • Homicide
    • Sex Crimes
    • Juvenile Crime
    • Phoenix Internet Crimes
    • Rule 32
  • Family Law
    • Divorce
    • Retirement Accounts
    • Child Custody
    • Child Support
    • Alimony
    • Modifying Court Orders
    • Prenuptial Agreements
    • Paternity
    • Grandparent Rights
  • Accident
    • Personal Injury
    • Aviation Accidents
  • Civil
    • FOIA
    • FAA Enforcement
  • Resources
    • Blog
    • Free Guides
      • Arizona Auto Accidents
      • Arizona Criminal Law
      • Arizona Divorce
      • Aviation Accidents
      • DUIs In Arizona
      • Estate Planning
      • FAA Investigations
  • Contact
by AZLaw
criminal defenseJuly 20, 20110 comments

Phoenix White-Collar Crime Lawyers | Arizona Ponzi Schemes

The Ponzi scheme has become prevalent in recent years, especially with the poor economy and so many folks scrambling to stash their remaining cash in high-return investments to weather the storm. Ponzi schemes are like many other Arizona white-collar crimes in that public opinion seems to be that such “schemes” are run only by very, very rich people who specifically plan the scam to take their unsuspecting clients’ money. However, the truth is that many Ponzi schemes are not due to malice, but are actually born of pure bad luck, bad planning, or panic.

What is a Ponzi scheme?

A Ponzi scheme is an investment scheme in which investors are promised high returns, generally within a short amount of time, but in actuality, the money is never invested and instead goes to paying off earlier investors to “keep up appearances.”

How does a legitimate investment opportunity become an Arizona Ponzi scheme?

Some Ponzi schemes start out as completely legitimate investments, but begin to do poorly over time or don’t work out as planned. As money becomes tighter, or as news of progress becomes worse, the person offering the investment begins to panic and pays some dividends straight from new investors, hoping that things will improve soon. It all spirals downhill as the cash is funneled into business expenses and paying off earlier investors, until the whole thing topples.

What can I expect if I’m accused of running a Ponzi scheme?

If you are accused of running a Ponzi scheme or a similar Arizona financial scam, you may face charges on the state level, the federal level, or both. Often, other additional charges can complicate your case, including charges of mail fraud, bank fraud, or wire fraud. If convicted, you may be facing extensive fines and years in prison.

If you or a loved one has been accused of running a Maricopa County Ponzi scheme, contact the Phoenix criminal defense lawyers with Curry, Pearson & Wooten right away at 1-888-929-5292. Our goal is to make a difference in the life of each and every one of our clients. We offer a free consultation and clear, honest answers about the options for your Phoenix criminal case. We also offer a free, informative book to help you understand more about your rights: Arizona Criminal Law – What You Must Know.

Phoenix Criminal Defense Attorneys: Blue-Collar Crime in ArizonaPrev
Arizona Pyramid Schemes: Hard to Spot, Doomed to ToppleNext

Latest Posts

by Social FireStarter

I Was Pressured Into Taking a Plea – Can I Get Out of It?

Entering a guilty plea is something that should be done with a lot of thought and consideration. After all, it can change the entire course of an accused’s...

I Was Pressured Into Taking a Plea – Can I Get Out of It?

criminal defenseMay 7, 2022
by Social FireStarter

What is a Prohibited Possessor in Arizona?

While Arizona is a firearm-friendly state, some people are prohibited by Arizona criminal law to possess deadly or prohibited weapons. These people are...

What is a Prohibited Possessor in Arizona?

criminal defenseApril 16, 2022

Recent Posts

  • I Was Pressured Into Taking a Plea – Can I Get Out of It?
    I Was Pressured Into Taking a Plea – Can I Get Out of It?
  • What is a Prohibited Possessor in Arizona?
    What is a Prohibited Possessor in Arizona?
  • What are the Ins and Outs of an Order of Protection?
    What are the Ins and Outs of an Order of Protection?

Top Arizona trial lawyers

Call For A Consultation

24/7

(602) 258-1000

Preeminent Bar Register Lawyers, Curry, Pearson & Wooten Martindale Hubbel Platinum Client Champion, Curry, Pearson & Wooten AVVO Rated 10 out of 10 | Curry, Pearson & Wooten Arizona's Finest Lawyers | Curry, Pearson & Wooten Arizona law firm in Phoenix, Criminal Defense Lawyer, Family Law Attorney, Personal Injury Lawyer The National Trial Lawyers Top 100 Trial Lawyers Arizona Law Firm Multi-Million Dollar Advocate
Top Arizona trial lawyers

Call For A Consultation

24/7

(602) 258-1000

Criminal Defense

  • White Collar Crime Attorney
  • Phoenix DUI Attorney
  • Phoenix Drug Crime Lawyer
  • Arizona Probation Violation
  • Phoenix Traffic Violations Attorney
  • Arizona Theft Charges
  • Arizona Aggravated Assault Lawyer
  • Arizona Robbery Charges
  • Arizona Weapons Charge
  • Arizona Homicide Charges
  • Phoenix Sex Crimes
  • Phoenix Juvenile Crime Lawyer
  • Phoenix Internet Crimes
  • Arizona Rule 32

criminal law Arizona Criminal Law: What You Must Know LEARN MORE Arizona Law Series: Criminal Law DOWNLOAD YOUR COPY dui law DUI's in Arizona: What You Must Know LEARN MORE Arizona Law Series: DUIs in Arizona DOWNLOAD YOUR COPY
Curry, Pearson & Wooten | Arizona Law Firm

814 West Roosevelt Street
Phoenix, AZ 85007
Phone: (602) 258-1000
Toll Free: (833) 265-4400

Contact Us

Legal Disclaimer | Privacy Policy | Site Map  |  ©2020 Curry, Pearson & Wooten, PLC. All rights reserved.