Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 21st October 2023, 08:40 am
Getting charged with securities fraud can be scary. The penalties are severe – we’re talking years in prison and massive fines. But with an experienced white collar crimes attorney on your side, you’ve got a fighting chance. Here’s a plain English guide on how a good lawyer can defend you against securities fraud accusations.
Securities fraud basically means deceiving investors when selling or trading stocks, bonds, or other investments. Some examples include:
These actions defraud and cheat investors out of money. And they undermine trust in the financial markets. So the government takes securities fraud very seriously.
Most securities fraud cases are filed in federal court. The main laws used to charge people are:
Prosecutors can also tack on charges like mail fraud, wire fraud, and money laundering.
The Securities and Exchange Commission (SEC) often investigates securities fraud cases. They may refer serious matters to the Department of Justice for criminal prosecution.
Defendants face steep fines and many years in federal prison if convicted.
A skilled white collar attorney has many options to fight securities fraud accusations. Here are some of the most common defenses:
There may be an innocent explanation for what you did. Prosecutors sometimes don’t understand complex investment products and transactions. Your lawyer can argue you didn’t intend to deceive or cheat anyone.
One element of securities fraud is that misinformation must be “material” – important enough to impact investors’ decisions. Your attorney can argue the info was trivial and wouldn’t have changed anyone’s mind.
There are time limits on how long after an alleged fraud prosecutors can file charges. An experienced lawyer knows how to argue the statute of limitations has expired in your case.
Many people accused of securities fraud reasonably relied on accountants, lawyers, or other financial pros. Your attorney can argue you acted in good faith based on expert advice.
Skilled lawyers know how to file motions arguing your constitutional rights were violated. For example, if evidence was obtained illegally or your right to a speedy trial was denied.
Securities fraud cases are highly complex. The government devotes huge resources to prosecuting them. Without an experienced white collar crimes lawyer, you can’t hope to match their firepower.
A skilled attorney knows how to analyze complicated transactions and investments at issue. They can develop creative arguments to fight the charges. And they have the courtroom skills to persuasively present your defense.
Don’t go it alone against seasoned SEC lawyers and federal prosecutors. Get an experienced white collar crimes attorney in your corner immediately. It’s your best chance to avoid harsh penalties and clear your name.
Facing securities fraud charges is daunting. But with an experienced white collar crimes lawyer, you can craft a powerful defense. Don’t wait to seek out skilled legal counsel. It could make all the difference in avoiding harsh penalties if the government accuses you of investment fraud.
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