Investment & Securities Fraud in NYC
New York City White Collar Crime Lawyer Serving New Rochelle, White Plains,
At the Law Offices of Daniel A. Hochheiser, our New York City white collar
criminal attorneys understand how to successfully defend cases involving
investment fraud or other securities crimes. We have extensive legal experience
and a great deal of knowledge and resources to apply to defending your
case, and we offer our clients the personal attention and tailor-made
legal strategies they need to have the greatest opportunity at a positive
case result. We can work with experts in investment, accounting, computers
and forensics to build a stronger, more effective defense.
Fill out a case evaluation form today!
About Investment Fraud and Securities Fraud
Generally defined, investment fraud is the action of fraudulently obtaining
or trading investor’s money. A perpetrator may create a scheme to
unlawfully obtain another’s money to “invest” in a company
that doesn’t exist or may commit some form of broker fraud, which
may include unsuitable or unauthorized trading on behalf of a client.
Securities crimes may include any of a number of illegal actions related
to stocks or bonds, such as insider trading or market manipulation. Following
are some examples of securities and investment fraud:
- Insider trading
- Broker misconduct
- Accounting fraud
- Market manipulation
- Excessive or unnecessary trading
- Unsuitable investments or trades
- Unauthorized trading
Involving a NYC criminal defense attorney as soon as possible may significantly
impact the outcome of your case. Even if you or your company is under
investigation for an offense of this nature, an experienced criminal lawyer
can take immediate action to defend your rights and limit the government’s
ability to bring charges against you.
Call our office today to learn more about how we can help.