LOS ANGELES CRIMINAL ATTORNEYS
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Ponzi Scheme Attorney Los Angeles
Ponzi scheme is a description of an investment operation where unusually high profits are paid to investors out of the money paid into the investment plan by new investors, as opposed to legitimate profits generated by business activity. In a Ponzi scheme, investors are usually offered high returns on their investment in order to persuade new investors to join into the investment scheme. These high investor profits demand that the flow of money from newly acquired investors increase in order to keep scheme going.
It has been our experience that many of these types of cases involve individuals who did not set out to defraud any investor. Rather, the investment plan started falling apart due to bad investments or declining market conditions and investors begin to voice their dissatisfaction. Once complaints are made to local law enforcement, FBI, SEC, FTC, or CFTC, the investigatory period begins. It is at this point in time that having a qualified criminal defense attorney represent a client’s interests imperative.
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Recent Cases
Insurance Fraud Case
Two defendants charged in a massive 60 plus defendant insurance fraud case. Each defendant was charged with more than 20 felony counts of insurance fraud. The criminal defense attorneys of Gurovich, Berk & Associates settled both defendants to amended counts for a charge other than insurance fraud which will be…
Federal Healthcare Fraud
Represented client in a multiple defendant Federal Healthcare Fraud case and convinced the Assistant United States Attorney prosecuting the case that he cannot prove his case. Case Dismissed!
Pharmacy Healthcare Fraud
Owners of Pharmacy investigated by FBI for fraud by way of phantom billing, billing for services not rendered, and billing for services not medically reasonable and necessary. After early intervention by our criminal defense attorneys, the FBI and US Attorney’s Office were convinced that it would be difficult to take…
Voluntarily Dismissed
A client was arrested for DUI (marijuana intoxication). The arresting officer observed the defendant smoke a marijuana pipe. Moreover, that same officer conducted a field sobriety test and determined that the Defendant was under the influence of marijuana. The Defendant immediately retained the services of Gurovich, Berk & Associates. After…
Attorney General's Office Agreed to Dismiss
Dentist was arrested by the Department of Justice and charged with one count of Grand Theft (in excess of $50,000), one count of Presenting False Medi-Cal Claims, one count Receiving Unlawful Medi-Cal Remuneration, and once count of unlawful Rebated for Patient Referrals (capping). Subsequent to a lengthy and exhaustive investigation…
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