Ponzi Schemes And Financial Fraud Let Us Be Your Sword & Shield

Ponzi Scheme & Financial Fraud Defense Lawyer in Honolulu

We Understand the Complexities Involved in Your Case & Provide Aggressive Representation

Depending on the type of crime committed, victims in financial fraud cases can be corporation or individuals whether in the government or the private sector. Convictions for Ponzi schemes and financial fraud crimes can be both state and federal crimes and can often lead to many years in prison and astronomical fines. However, financial laws and regulations can be confusing and lead to innocent misunderstandings about proper procedures.

At Myles S. Breiner Attorney at Law, we want to ensure that you receive fair and unbiased treatment. Our in-depth understanding of the complexities inherent in financial crimes has enabled us to vigorously defend you against these charges.

Contact us today at (808) 219-0880 for your initial consultation.

What Is a Ponzi Scheme?

A Ponzi scheme is using money from investors for one’s own personal gain. It works by enticing investors with promises of high-yield, short-term investments. Instead of paying out profits to investors, they keep the profits derived from investments and circulate the money among themselves.

There are two typical ways where Ponzi schemes are exposed:

  • When the amount of investments decreases, and the wrongdoer cannot cover the losses.
  • When the schemer tries to disappear with investor funds.

What Types of Criminal Activities Are Involved?

Financial crimes encompass many different activities.

These may include:

  • Identity theft charges stemming from using another person’s confidential information to obtain property or funds.
  • Securing loans from financial institutions using fictional people as buyers.

Common financial crimes are:

  • Mortgage fraud
  • Investment fraud
  • Gambling
  • Embezzlement
  • Credit card fraud
  • Insurance fraud
  • Forgery
  • Making false statements
  • Insider trading
  • Medicare fraud
  • Identity theft

Contact Us Today

Myles S. Breiner Attorney at Law serves all the Hawaiian Islands. Our flexible office hours and payments plans are designed with your needs in mind.

Call us at (808) 219-0880 or contact us online to discuss your case.

Unparalleled Legal Advocacy

An Attorney You Can Count On
  • Aggressive Defense

    Myles S. Breiner does not back down from a challenge. He provides an aggressive and strong defense to ensure that the rights of his clients are protected every step of the way.

  • Renowned Reputation

    Attorney Myles S. Breiner is well known in Honolulu for his legal work. He has gained a great reputation from his media appearances in high-profile cases.

  • Proven Track Record

    Providing strategic and aggressive representation has helped attorney Myles S. Breiner successfully handled thousands of cases.

  • Unparalleled Experience

    30+ years of dedicated service protecting the rights of those who were accused of a crime or suffered an injury due to the negligence of others.

Contact Us Today

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