Kelley, Wolter & Scott, P.A. | Attorneys At Law

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    • Douglas A. Kelley
    • Steven E. Wolter
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    • Perry F. Sekus
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Kelley, Wolter & Scott, P.A. | Attorneys At Law
  • Home
  • About
  • Attorneys
    • Douglas A. Kelley
    • Steven E. Wolter
    • Brett D. Kelley
    • Adam C. Ballinger
    • Stacy L. Bettison
    • Daniel M. Scott
    • Perry F. Sekus
    • Garrett S. Stadler
  • Practice Areas
    • White Collar Criminal Defense
    • Federal Charges
    • Complex Civil Litigation
    • Internal Investigations
    • Grand Jury Witness Representation
    • Professional License Defense
  • Blog
  • Contact

Call: 612-200-2866

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Month: May 2021

How an internal investigation can protect your company

On Behalf of Kelley, Wolter & Scott, P.A. | May 28, 2021 | Internal Investigations

When your company faces allegations of fraud, misconduct or any number of damaging public allegations, what you do next can make all the difference. Many companies attempt to ignore the problem, but that may not be a successful long-term solution. Other companies take...

What’s the difference between a Ponzi, pyramid or multi-level marketing scheme?

On Behalf of Kelley, Wolter & Scott, P.A. | May 20, 2021 | White collar crime

If you have used a multi-level marketing (MLM) business scheme in the past, you may not have done anything wrong. However, some of these programs quickly begin looking like pyramid schemes. Sometimes, people get accused of being part of a Ponzi scheme working with MLM...

Recent Posts

  • Preparing for your civil litigation case
  • Elements of wire fraud and common defenses
  • Doug Kelley Helps Secure Largest Jury Verdict in Minnesota History: BMO to pay $563.7m in Petters’ Ponzi scheme
  • Why you should never lie to federal law enforcement professionals
  • Medicaid fraud comes in many varieties

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  • Civil Litigation
  • Criminal Defense
  • Federal crimes
  • Firm News
  • Health Care Fraud
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  • White collar crime

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Kelley, Wolter & Scott, P.A.

Centre Village Offices
431 South Seventh Street, Suite 2530
Minneapolis, MN 55415

Phone: 612-200-2866

Fax: 612-371-0574

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