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Orlando Defense Lawyers: Ponzi Schemes

If you face charges or are under investigation involving a Ponzi scheme, you need the counsel of a law firm with experience in defending against federal and finance-related charges. At The Law Office of Corey I. Cohen & Associates in Orlando, we understand how investment strategies can go awry and lead to possible illegal activity.

Often, investment services begin legally and legitimately but fail to meet financial goals or to remain solvent. Investment managers then use funds from investors to compensate other investors. Fund managers temporarily falsify company or fund information, and temporary falsification becomes permanent so as to hide evidence of wrongdoing.

We Can Help

At The Law Office of Corey I. Cohen & Associates, we protect clients in Orlando and throughout Florida by thoroughly investigating investment fraud charges, building the strongest possible defense and negotiating and litigating for clients’ interests in negotiations with federal prosecutors and in court. Mr. Cohen is a member of the Federal CJA panel for the Middle District of Florida. Our team is ready to take on complex federal cases on your behalf.

Qualified Ponzi Scheme Criminal Defense Services

Attorney Corey I. Cohen practices criminal defense law in Florida, and has extensive experience both as a prosecutor and as a defense lawyer. Mr. Cohen is highly familiar with how prosecutors investigate cases and is skilled at negotiating for clients’ best outcomes. With his direction, our team of talented defense lawyers is ready to pursue the best outcome obtainable in your case.

Investment fraud charges involve complex business procedures that might involve errors rather than intentional fraud. Our defense lawyers understand complex investments and can present clear facts to prosecutors, then work to prove that no wrongdoing occurred or to negotiate an outcome with minimal legal consequences. For more information, please contact our office.

Contact Us

The Law Office of Corey I. Cohen & Associates provides free initial consultations, is conveniently located in downtown Orlando across from Lake Eola and offers free parking. Additionally, we accept Visa, American Express, MasterCard and Discover, and we offer flexible payment plans. For a no-charge consultation with an experienced Orlando Ponzi scheme defense attorney, call 407-680-2093 or 407-680-2093 or contact us online. .