Ponzi Scheme Clawback Defense

When Ponzi schemes collapse, they leave financial ruin in their wake.  They inevitably unravel, leaving good faith investors on the hook for any funds they may have received.

At DOLING SHAW & HANOVER, APC, we fight for honest clients who are victims of Ponzi schemes.  The honest victim is often the target of “clawback” legal action for payments the victims received from the Ponzi scheme. We defend the investors who made honest investments and are now the targets of  “clawback” claims. If you or someone you know has been sued or is otherwise involved in Ponzi scheme litigation, contact our office immediately.

In California, laws exist to protect victims of Ponzi schemes – including laws that allow people who lost money to sue the early investors who were paid out of the scheme to “clawback” their payments. This can affect every investor touched by a Ponzi scheme, even if they are completely innocent and had no knowledge that their money was invested in what was ultimately a scam.

At DOLING SHAW & HANOVER, APC, we are experienced in addressing the legal fallout from Ponzi schemes and helping investors protect their assets. If you or someone you know has been sued as part of a Ponzi scheme “clawback” matter or has been the victim of a Ponzi scheme and is trying to recover losses, call our office today – (760)341-8837.  We represent clients all over California.

Our experienced attorneys are well-versed in these complex financial cases. We understand how to pursue compensation and how to defend against Ponzi scheme litigation, and have extensive history working to build strong theories of the case and litigation strategies. Most importantly, our compassionate attorneys and staff will work with you to ensure your needs are met, your questions are answered, and to help stop this devastating experience from inflicting even more financial ruin on you and your family.

If you are involved in a Ponzi scheme matter, don’t go it alone. Contact us today – (760)341-8837.