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Ponzi Schemes Examiner Service In Dallas - Legal Services Classified Ads in Texas City

Ponzi Schemes Examiner Service In Dallas

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The SEC says that a Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payment to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.
The term Ponzi Schemes was coined after Charles Ponzi , who duped thousand of New England residents into investing in a postage stamp speculation scheme back in the 1920s.

Contact us at:daniel_james(at)att(dot)net
see more:https://www.icfeci.com/certified-fraud-examin er/ponzi-schemes/
April 20, 2016
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4360 Western Center Blvd., #304, Texas City, Texas
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https://www.icfeci.com/

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Ponzi Schemes Examiner service in Dallas