Скачать или смотреть Blowing The Whistle On Ponzi Schemes To The SEC

Silver Law Group and the Law Firm of David R. Chase have formed a strategic alliance to work together as co-counsel representing SEC whistleblowers who are aware of ongoing violations of the federal securities laws.

Our team of lawyers, accountants and MBA’s have substantial experience representing whistleblowers who have original significant information about Ponzi schemes and other investment frauds that should be exposed and reported to the SEC Whistleblower Program.

Ponzi schemes operate by using funds from new investors to pay earlier ones, creating a cycle that inevitably collapses, leaving victims with devastating losses. Over the last several years, our attorneys have worked on several large Ponzi schemes involving stocks, cryptocurrency, real estate and cash advance schemes which have also been the subject of SEC investigations and prosecutions.

Attorney David R. Chase, a former SEC Enforcement lawyer, explains: “Whistleblowers provide essential, inside information that the SEC might never uncover otherwise, stopping fraud before more harm is done.”

Attorney Scott Silver, chair of the securities fraud group of the American Association of Justice highlighted “Ponzi schemes continue to proliferate and are becoming more complex and sophisticated, exposing these schemes not only helps the victims but prevents future investors further harm.”

The SEC offers significant protections and rewards for whistleblowers. Informants who submit credible, original information may be eligible for awards ranging from 10% to 30% of fines collected in cases exceeding $1 million. Anonymity is also guaranteed when represented by counsel. Our attorneys can help you present the information to the SEC in the best possible light to help maximize the chance that the SEC will review and investigate a whistleblower filing.

If you have knowledge of a Ponzi scheme, contact Silver Law Group and the Law Firm of David R. Chase to protect your rights and maximize your potential reward. Call us at (800) 975-4345 or visit our website at secwhistleblowerattorneys.com for a confidential consultation.