White Collar - Investment Schemes

Any deceitful plan or business structure to get money from an investor or from an investment.

Consultation Fee:
$0
Fees:
Non Contingency
Panels:
20%

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Who is the person having the problem? Caller Other:
When did the incident occur?
Where did the incident occur?
Specify the type of investment scheme involved in this matter:
Tell me the amount of money derived from the alleged i scheme(s):
Were there any other investors involved in this matter? No Yes
If yes, please specify all other investors involved in this matter:
Was an arrest made in this matter? No Yes
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Is there a prior conviction(s) for an investment scheme related case? No Yes
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