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What is a Ponzi Scheme? | Winter Park Investment Fraud Attorneys

If you believe you have been a victim of a ponzi scheme, contact the investment fraud attorneys at Hornsby Law in Winter Park for experienced representation.

https://www.hornsbylawgroup.com/what-is-a-ponzi-scheme/

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Orlando

Maitland

Winter Park

Hornsby Law

Outstanding Attorney and support staff! Hank and Bonnie are knowledgeable, efficient, responsive, and just good people.

My case was dropped from another big firm and I was told it probably wouldn't lead to anything significant.

Hank and his team dove in and made quick work of getting my case under control. A short time later it was resolved very favorably for me. They really listened to my concerns and my priorities.

I'm glad the "big guy" dropped me so that I had the opportunity to work with Hank and Bonnie. I highly recommend Hornsby Law.

Since 1950, the Hornsby family has represented our fellow Central Floridians and their families who have suffered personal injuries as a result of auto accidents and other negligence claims. James Russell Hornsby, a well-respected and colorful attorney known for his aggressive but intelligent courtroom demeanor founded the family firm in 1950.  Hornsby’s style once was likened by attorneys interviewed by The Orlando Sentinel in 1979 to a cross between that of a Southern gentleman and an avenging angel “who will shred to smithereens any witness who dares to say things that hurt his client.”

What is a Ponzi Scheme?

A Ponzi scheme is a type of investment fraud operation that originated in 1920 when it was first carried out by businessman Charles Ponzi. In a Ponzi scheme, the fraud operator pays returns to investors with money raised through new investors, rather than through the operation's profits. This is because the operation turns no profits. Ponzi schemes are unsustainable and rely on fraudulent investment paperwork paired with a lack of knowledge on the investors' part to continue to operate. This may be achieved by producing bank statements to show false high returns to encourage investors to invest more money into the operation and keep their money in the scheme longer. The organizer might also attempt to prevent investors from withdrawing their money by offering them new plans for investment, promising them opportunities for higher returns. Always investigate investment opportunities thoroughly before you hand over any money. Ponzi schemes are often disguised as legitimate investing opportunities that promise substantial returns for investors. These promises may be paired with urging to act quickly to take advantage of the opportunity and vague terms about the exact nature of the investment and how investors are paid. Terms to Be Wary of with Investment Opportunities Hedge futures trading High-yield investment program Offshore investment Any time you are offered an investment opportunity and one of the above phrases comes up, be wary and proceed with caution. The opportunity could potentially be a Ponzi scheme. These buzzwords are closely associated with this type of operation. Remember, if an opportunity sounds too good to be true, it most likely is. Also be wary of unlicensed sellers and investments that are not registered with the Securities Exchange Commission (SEC). If You are a Victim of a Ponzi Scheme Document all interaction with the scheme operator as well as all receipts of your transactions involving it. These may include the following: cash receipts; voided checks; solicitation letters; bank statements; and receipts for money orders. Adequate documentation is key to your claim because it shows exactly how much money you lost and when you lost it. This paper trail is critical to supporting your claim if you opt to file a claim against the scheme's operator. The next step is contact an experienced fraud attorney to build your claim. Explain your situation to him or her to determine whether you have grounds for a claim to recover your money. If the scheme collapses or is shut down by authorities, its trustees may be required to pay back the scheme's victims. Investment Fraud Attorneys in Winter Park If you have fallen victim to a Ponzi scheme or any other type of investment fraud in Florida, contact Hornsby Law at 407-499-8887 to discuss your claim with one of our firm's experienced fraud attorneys. You deserve to have your money returned and we can help. Do not wait to contact our firm and begin working on your case – when you are seeking to recover lost funds, being proactive is key to a successful recovery.


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View security analysis for https://www.hornsbylawgroup.com/what-is-a-ponzi-scheme/

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8	142.251.110.97Google · CDN	United States	AS15169Google LLC
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Security Scan Report: www.hornsbylawgroup.com

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