Ohio  |  Business Law

Legal Question

Asked on: 2/07/06, 6:36 pm

Questions about Ponzi operations

If you invest in an investment business and are unaware that it is a ponzi scheme, can you be held liable?

If you invest in an investment firm and are aware that it is a ponzi scheme, can you be held liable?

What percentage of payout money must not be member investments in order for an investment firm to be legitimate?

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