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Ponzi Scheme Charges

Ponzi Schemes Criminal Defense Lawyersin Riverside

If you have been charged with or are under investigation with running a Ponzi scheme in San Bernardino or Riverside, it is important to consult with an experienced white collar crime defense lawyer. You may face severe penalties in state and federal courts, including steep fines and significant prison time.

San Bernardino and Riverside Criminal Defense Attorneys

With decades of criminal law experience, the San Bernardino and Riverside criminal defense lawyers at Greenberg, Greenberg & Kenyon have handled numerous white-collar crime cases for clients throughout Southern California. We are prepared to defend you against Ponzi scheme charges and will work to spare you from the consequences of a criminal conviction.

Have questions? Ready to get started? Call (951) 574-2281 today to schedule a free consultation.

  • Amazing service and extremely knowledgeable. Mr. Kenyon went above and beyond for me, adding a personal touch with multiple follow-up calls and handling my case with expertise and professionalism.
    - Jonathan
  • From start to finish Mr. Kenyon was extremely helpful. Walked me through the entire process. Anytime I had a question I could call and ask. This was my first time going to court and I was nervous. Once I spoke with Kenyon he put my mind at ease.
    - Casey A.
  • Mr. Greenberg is an amazing lawyer, but more importantly, he is a caring person who wants justice for his client. Mr. Greenberg met with my son and I and answered all our questions.
    - Jeanmarie M.
  • I met with Mr. Kenyon and he was so knowledgeable and helpful, especially as he is a prior district attorney so he knows the law from both sides of the table.
    - Albert M.

    Have You Been Accused of Running a Ponzi Scheme in San Bernardino or Riverside?

    A Ponzi scheme is an investment scam in which the person running the scheme solicits funds from investors, promising extraordinary returns. Instead of paying dividends based on real earnings, the funds are simply taken from new investors. Eventually, the scheme collapses under its own weight, with only a few people profiting from it.

    Government prosecutors have aggressively prosecuted Ponzi schemes in recent years, and many former executives of Fortune 500 companies are now sitting in prison as a result. If you are accused of running a Ponzi scheme, you may be investigated by the FBI, the SEC and other federal and state agencies. It is important to have an attorney on your side who can match federal and state prosecutors step for step.

    Our San Bernardino and Riverside lawyers are prepared to handle all aspects of your Ponzi scheme defense case, including defending you against related charges such as mail and wire fraud, investment fraud, and securities fraud. As former district attorneys, we know how prosecutors approach Ponzi scheme cases. We have the experience, skill, and resources to build strong, credible defense cases for our clients and cast reasonable doubt on the prosecution’s claims.

    Contact a Ponzi Scheme Defense Lawyer Today

    If you have been accused of participating in a Ponzi scheme crime and need a strong criminal defense, we are here to help. Contact us today online or by phone. We offer free initial consultations, and our phone is answered 24 hours per day. All calls are returned promptly.

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    Your Voice in the Fight

    Here's What Sets Greenberg, Greenberg & Kenyon Apart
    • Decades of Criminal Defense

      Since 1980, our attorneys have handled a wide spectrum of criminal cases, bringing seasoned judgment and steady guidance to every matter.

    • Prosecutorial Perspective

      With backgrounds as former prosecutors, we anticipate the opposition’s approach and pinpoint case vulnerabilities from the outset.

    • Direct Attorney Access

      Our boutique structure ensures you work one‑on‑one with senior counsel—no handoffs to junior associates.

    • Clear, Consistent Communication

      We return calls promptly, provide regular updates, and lay out each step so you always know where your case stands.

    Practicing Exclusively Criminal Law Since 1980 Smart Strategy. Steady Guidance. Take the First Step Forward Today

    Have questions? Ready to get started? Call (951) 574-2281 today to schedule a free consultation. We return calls promptly and walk you through every step of the legal process.