A Ponzi Scheme starts with facts and risks of an investment which are not disclosed.
The law requires brokers and their securities firms to make full disclosure to investors of the risks inherent in the investments they are recommending. Ponzi Schemes often do not includes these representations.
The Law Offices at Peter C. Rageas will hold the stock broker and their firm responsible for the Ponzi scheme and your loss!
Stock Broker Negligence in Ponzi Scheme Cases
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HAVE YOU BEEN A VICTIM OF A PONZI SCHEME?
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We take Ponzi Scheme cases on contingency
Why does Peter Rageas take Ponzi scheme cases on a contingency basis? This gives our clients an opportunity to file a lawsuit against the negligent broker who caused your financial loss without spending money initially for the payment of attorney’s fees. This will also help those who need to file a case right away and not worry about a lack of money to finance the lawsuit.
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Our Ponzi Scheme Legal Services located in Michigan
Our Detroit Michigan based location offers affordable prices for a vast array of investment fraud services. In addition to broker Ponzi scheme litigation, we also offer many other services including broker misconduct, securities litigation, and FINRA assistance.
Visit Michigan.gov website to learn more about Ponzi Schemes. Another great resources for finding out more about Ponzi Schemes – IRS.GOV website, click on this link to take you to the IRS’s website regarding Ponzi Schemes.
Visit Our Securities Law Blog for the Latest News!
SEC Halts Fraud Scheme Targeting Spanish-Speaking U.S. Investors
In September 2023, the United States Securities and Exchange Commission filed a complaint naming Aras Investment Business Group, LLC, its CEO Armando Gutierrez Rosas (Gutierrez) and four other associates with perpetrating a multi-million dollar Ponzi scheme which...
Ann Arbor Man Pleads Guilty to $2.7 Million Fraud Scheme
Brian Mitchell, a 43-year-old Ann Arbor resident pled guilty to a $2.7 million wire fraud scheme in Federal Court in Detroit on June 12. Mitchell solicited investors through two online entities -- Young Pros Investment Group (YPIG) and My Nest Egg. The State of...
SEC Releases Overview of 2025 Enforcement Actions
In April the U.S. Securities and Exchange Commission (SEC) released enforcement results for the fiscal year that ended on September 30, 2025. During the SEC’s fiscal year 2025 the Commission reported receiving a record number of tips, complaints and referrals,...
Services include: Securities Litigation Attorney, Investment Losses, Stockbroker Negligence, Broker Negligence Lawyer, Stockbroker Malpractice, Legal Causes Against Stockbrokers, Breach of Fiduciary Duty, Stockbroker Claims, Investment Fraud Attorney, Securities Litigation, FINRA Attorney, Securities Lawyers, and Ponzi Scheme Attorney
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