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Investment Securities Fraud

Investment & Securities Fraud in NYC

New York City White Collar Crime Lawyer Serving Scarsdale, Westchester, Bronx, & Manhattan

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
  • Churning
  • Overconcentration
  • 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.

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