Tag Archives: what is the legal ramifications of running a ponzi scheme

Ponzi Schemes And California Law

Ponzi Schemes And California Law

Ponzi schemes aren’t legal in California. The state considers these financial cons a type of financial fraud. California’s judicial system is currently set up in such a way that it helps protect whistleblowers and consumers from getting caught up in the legal drama that always surrounds Ponzi schemes. Difference Between Ponzi Schemes And Pyramid Schemes […]