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Can you sue an ex boyfriend who verbally and written a promise for your investment and later discovers it is a ponzi scheme and pays off his family members' losses?
Wiki User
∙ 14y ago
If he has been actually arrested, tried and convicted, you would have a great civil case, though even then, it's unlikely he'd have any money to recover.
If he has not even been arrested for a ponzi scheme, you can still sue, but you may have a hard time establishing proof of his crime. (In other words, he could state as an affirmative defense that the state doesn't think he's a crook, or they'd have prosecuted him.)
Check with an attorney. Or, depending on the amount, try small claims court. And remember with attorneys, if they want money up front, they figure they'll lose the case. If they are willing to work on a percentage (usually 33%) then they figure they'll win.
Wiki User
∙ 14y ago
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