"Greed is Good"
Securities Fraud can take form in a variety of ways such as insider trading, stock manipulations, failure to disclose material information in investment schemes, corporate fraud, Internet fraud, "boiler room" operations, "micro-cap" fraud, accountant fraud, mutual fund fraud, Ponzi schemes and "pump and dumps."
Often, these types of cases involve lengthy investigations by the SEC and Government prosecutors. Therefore, it's important to have competent legal counsel representing your interests at the onset of any investigation and in connection with any subpoenas issued by the Feds for business records or testimony.
You will need a lawyer who can differentiate between a lie to prospective investors and a "forward looking statement."
It's critically important to hire an experienced Federal criminal defense attorney to develop an effective defense strategy and hold the Government to their burden of proving the crime of securities fraud beyond and to the exclusion of any reasonable doubt.
If you or a loved one is arrested and charged with a Federal securities fraud, please call our 24-hour telephone number 305-461-1066 to set up an appointment and free consultation so we can assess your particular case and provide you with the best legal advice on how to proceed. Be assured that our conversation is private and is protected under attorney-client privilege.
We are solely a Criminal Defense Law Firm. That's all we do and all we have done since 1987.