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Gregory Tendrich, PA Gregory Tendrich, PA

Florida Ponzi Scheme Lawyer

A Ponzi scheme is a form of investment fraud through which the perpetrator pays out “returns” to the original investors by shuffling around money contributed by new investors. In reality, these so-called returns are entirely fictitious: they exist only on paper. Once the new investors stop coming in — which will eventually happen —  the entire Ponzi scheme will come crashing down. In some cases Ponzi scheme last a few months or a few years; in other cases, they can survive for decades.

If you were the victim of a Ponzi scheme, you need a skilled legal advocate by your side. Gregory Tendrich is an experienced Florida Ponzi scheme lawyer who is dedicated to providing top legal representation to investors. Our legal team is prepared to take action to protect your rights. We will review your claim, explain your options to you, and help you fight for the full and fair compensation you are owed. For a free review of your Ponzi scheme case, please contact Gregory Tendrich, P.A. today. 

What to Do If You Lost Money in a Ponzi Scheme

If you believe that you were the victim of a Ponzi scheme, you need to take immediate action to protect your financial interests. These are time-sensitive cases andat the first sign of a problem, you need to take action. Once you suspect fraud, you should seek professional support, such as an expereinced attorney to review your situation.

Your lawyer will help you take the proper steps to bring a strong claim. In addition to getting legal help, you should also carefully gather and preserve all relevant documents, financial records, account statements, correspondence, and all other information you have that is related to the Ponzi scheme. This evidence will be extremely valuable — the more comprehensive evidence you have to show to your attorney, the better. 

Third Party Brokers/Financial Advisors May Be Liable

If you were the victim of a Ponzi scheme, you certainly have a claim against the owner and operator of the fraud. In addition, you may also have a viable legal claim against any third-party professionals who recommended the investment or who knowingly or negligently help to aid or abet the fraud.

In many cases, innocent investors are defrauded by Ponzi schemes after they listened to the  recommendations made by broker or brokerage firms. In some cases, brokers may be involved in the Ponzi scheme. In other cases, the financial advisor may have simply failed to conduct proper due diligence. Regardless, negligent brokers or brokerage firms may be liable through a FINRA arbitration claim. 

Get Help From a Florida Ponzi Scheme Lawyer Today

At Gregory Tendrich, P.A., our top-rated Ponzi scheme lawyer is a dedicated advocate for investors throughout South Florida. We know how to hold the perpetrators and facilitators of Ponzi schemes accountable. If you or your loved one lost money investing in a Ponzi scheme, we can help. To arrange a free, no obligation review of your case, please contact our law firm today at (561) 417-8777.

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