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Blog Posts in November, 2012

  • New York Couple Convicted of Ponzi Scheme for $12 Million

    || 15-Nov-2012

    A term named after a criminal from over a century ago has now become a way of describing a certain fraudulent act involving investments. A “Ponzi scheme” was coined after the man Charles Ponzi who in the early 1900’s was known for created fraudulent investments that would return money back to the investors, and they would never actually see any of the profits they were earning. ...
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  • Attorney Hochheiser Included in The Best Lawyers in America® 2013

    || 14-Nov-2012

    The Law Offices of Daniel A. Hochheiser is proud to announce that the Senior Partner at our firm, Attorney Lawrence Hochheiser was recently selected for inclusion in The Best Lawyers in America® 2013 in the field of Criminal Defense: Non White Collar (Copyright 2012 by Woodward/White, Inc., of Aiken, SC) . According to the organization, Best Lawyers ® is the "oldest and most respected ...
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