The last three years have been record years for Ponzi schemes. If you are the victim of a Ponzi scheme, you may be subject to further exposure as the trustee for the estate, may seek the return of any withdrawals or payments you received from the Ponzi scheme. The Trustee may seek to utilize his power under state or federal bankruptcy laws to "clawback" your withdrawals even if they were taken in good faith and without knowledge of the Ponzi scheme.
Our attorneys are experienced litigators with years of experience in dealing with Ponzi schemes and adversarial proceedings brought by trustees seeking to "clawback" a victim's lawfully obtained withdrawals. Do not be a victim a second time; entrust our law firm for advice on these issues.
At Lax & Neville LLP, we have extensive experience handling clawback litigation and preference litigation defense. Our skilled lawyers understand what is at stake for our clients, and strive to protect their reputations, finances and businesses.
We are one of few firms representing victims of Ponzi schemes. Our comprehensive background helps us evaluate the strategies the opposing side is likely pursuing. When the stakes are high, entrust our law firm. Contact today to schedule a free initial consultation.
Handling Ponzi Scheme Allegations in New York
Our firm is currently representing victims of the following Ponzi schemes:
- Bernard L. Madoff - Bernard L. Madoff Investment Securities, LLC
- Nicholas Cosmo - Agape World Inc. (In New York)
- Arthur Nadel Ponzi Scheme (In Florida)
Put Our Legal Counsel To Work For You
When you enlist our firm, we will provide you with an aggressive approach tempered with sound judgment to safeguard your best interests. Contact Lax & Neville LLP, for a free initial consultation with an experienced attorney. We are located on the corner of 41st Street & Broadway, New York, NY.