Investment Schemes and Ponzi Schemes

A Ponzi scheme is an investment scam which promises extraordinarily high rates of return and often has questionable business activities.The returns paid to investors come from cash invested by new investors. The scheme must consistently grow in order to continue to fund the “interest payments” to investors, especially since the promoters usually skim substantial sums of money from the schemes for their own use. Eventually, the Ponzi scheme collapses when the promoters cannot generate enough new cash to keep the scam going.

Sequence Inc. investigates Ponzi schemes on behalf of defrauded investors, tracing the flow of funds and searching for assets that may be recovered to reimburse investors for their losses.

To discuss your case via telephone or to arrange for a consultation

please visit our contact page