There’s no denying the allure of an investment that can provide compounding returns nearly overnight. There’s also no denying that vetted cryptocurrencies such as Bitcoin and Etherium have turned normal individuals into millionaires in the course of just several years.
Illegal phone calls are the favorite tool for fraudsters and other scam artists.
Fraudsters cannot act alone to perpetrate their schemes. They universally require professionals — banks, accountants, law firms, or a combination of all of the above — to provide legitimacy and enable a fraud to survive.
“An ounce of prevention is worth a pound of cure” is never truer than in the context of a Ponzi scheme.
The information contained in this blog is made available for educational and informational purposes and is not a substitute for legal advice or reading the rules and regulations discussed herein. In any particular case, you should consult with lawyers at the firm with the most experience on the topic, another attorney of your choice, or law enforcement. Depending on your specific situation, answers other than those outlined in this blog may be appropriate. Your use of this blog and website creates no attorney client relationship between you and Kozyak Tropin & Throckmorton LLP.