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Law Office of Mark A. Bederow, P.C. Law Office of Mark A. Bederow, P.C.
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Aggressive & Effective Defense

Ponzi schemes

Ponzi schemes are white-collar investment frauds. These types of crimes are often detailed in the media (for example, the recent Bernie Madoff case). The easiest example is when an investment supervisor takes cash from new investors to compensate older investors. This is done instead of compensating older investment returns with profits that were truly earned by the company. This creates a vicious cycle of money flow.

The fraud is named after Charles Ponzi of Boston, Massachusetts. In the early 1900s, Ponzi initiated a system that guaranteed investors a 50 percent profit on investments. Ponzi paid back initial investors; however, the overall plan fell apart when he was unable to repay subsequent backers.

Many investors fail to discover that they have been a victim of a scheme because they continue to receive returns. This type of federal criminal activity often involves several players. However, in the end, the plan breaks down when the main operator flees with all of money collected from investors or when no more new investors can be found to perpetuate the continued payment of fake dividends.

Testimonials

    “Under Mark's care, the case was ultimately dismissed and expunged”
    Mark Bederow came to the rescue on the worst day of my life. He represented me after a manic episode in 2016 during which I'd been violent. (At the time I was untreated and unmedicated for bipolar 1. I wrote a book about my very fortunate journey to acceptance and better health called BURN RATE: Launching a Startup and Losing My Mind, published 2022.) Under Mark's care, the case was ultimately dismissed and expunged. Forever grateful to Mark for shining light during the darkest days of my life. He is a wonderful human being and an outstanding attorney, and it is a privilege that I was able to work with him. I feel lucky, and I wish Mark's services for anyone dealing with anything, including a mental health issue that becomes a criminal matter.
    - A.D.
    “I only have good things to say about this criminal law specialist”
    As a retired attorney I only have good things to say about this criminal law specialist. Unfortunately for those of us who live in Florida he works in New York State
    - A.Z.
    “He answered my calls and questions very promptly”
    Mark was a pleasure to work with. He answered my calls and questions very promptly, and provided expert legal knowledge to help me get my son's case dismissed. Would highly recommend Mark.
    - C.E.
    “I trust him implicitly when it comes to making legal decisions”
    Mark is fantastic. He's as honest as you can get, and his knowledge and confidence is unparalleled. I trust him implicitly when it comes to making legal decisions. He's a pleasure to work with.
    - M.H.
    “He’s the only lawyer I’ve ever met that actually listens to his client’s”
    We have dealt with many lawyers in the past several years and 99% of them want the most amount of money to do the least amount of work. Mark Bederow is not your typical lawyer. He’s the only lawyer I’ve ever met that actually listens to his client’s suggestions and utilizes their input, and if he doesn’t he explains why. I’ve never met a lawyer as intelligent, passionate about winning, and completely in his client’s corner. Mark Bederow is brilliant, he is a champion of justice, and his love for the law is evident as he relentlessly fights for his clients. He is definitely the best criminal lawyer in NYC, and quite possibly NY State.
    - A.F.
    “Mark made a world of difference”
    Mark made a world of difference in the outcome of a much less than favorable case.
    - M.W. & L. W.
    “I have made giant steps toward obtaining justice”
    After over a decade of battling government corruption in NY State, I was introduced to Mark Bederow. Since retaining Mark, who's expertise is finding justice for those abused by the legal system, I have made giant steps toward obtaining justice and getting my life back.
    - K.C.
    “Very detail-ortiented and organized as a person”
    Great human-being overall. Very detail-ortiented and organized as a person with a lot of knowledge in handling legal matters. Already recommended and will refer him in the near future. The reviews speak for themselves.
    - E.T.

Why Hire Us?

  • Outstanding Case Results
    A proven track record of success in complex and high-stakes cases. We fight for outcomes that protect your future.
  • Former Manhattan Prosecutor
    Insider knowledge from years on the other side of the courtroom. We use that experience to anticipate strategies and strengthen your defense.
  • Nationally Recognized
    Consistently acknowledged by leading legal organizations and media for excellence, ethics, and client satisfaction.
  • Over 20 Years of Experience
    Decades of courtroom and negotiation expertise. We bring sharp judgment and seasoned strategy to every case we handle.
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Facing Criminal Charges? Contact A Former New York Prosecutor

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Law Office of Mark A. Bederow, P.C. Law Office of Mark A. Bederow, P.C.
Contact 212-256-9491
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New York, NY 10019
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