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Fraud Crimes/federal Securities Fraud Lawyers
FRAUD CRIMES / FEDERAL SECURITIES FRAUD LAWYERS
AS SEEN ON major news outlets nationwide.
If you’re on our website right now, it’s because you’re concerned about criminal defense allegations: fraud crimes or federal securities fraud. You need help from our criminal defense la wfirm—and you need it immediately. At Spodek Law Group, we understand how crazy this can feel. Our team has over 50 years of combined experience defending clients nationwide.
FEDERAL SECURITIES FRAUD
Federal securities fraud allegations encompass a wide array of potential crimes involving deceptive practices in the purchase or sale of securities, like stocks, bonds, or other investments. If you’re accused of violating 18 U.S.C. § 1348 (Securities and Commodities Fraud), or other federal statutes related to insider trading and market manipulation, it’s critical you hire an experienced, dedicated defense lawyer. Spodek Law Group is that law firm.
Under federal law, prosecutors are allowed to bring up charges against you – if they believe you were involved in fraudulent schemes that affected investors or the financial markets. The U.S. Securities and Exchange Commission (SEC) is also an organization that plays a major role in investigating and referring these cases for prosecution. To learn more about the SEC’s authority, you can visit the official SEC.gov website.
WHAT’S AT STAKE?
Being charged with financial fraud crimes, or federal securities fraud, can result in severe major penalties. Penalties for federal securities fraud can range from large financial fines and restitution to long prison sentences. In many cases, sentencing guidelines can also include mandatory minimums, especially if the alleged losses exceed a certain threshold. More details about federal penalties and guidelines can be found at the United States Sentencing Commission website.
Regardless of the severity of the crime, having a strong criminal defense strategy is crucial if you want to avoid the harshest consequences. Federal investigations are very thorough, and prosecutors often rely on documents, emails, recorded phone calls, or testimony from informants. If you’re in this situation, you need a tough, top-rated criminal defense law firm with experience handling complex federal charges.
TYPICAL FRAUD CRIMES THAT FALL UNDER FEDERAL LAW
- Insider Trading: Trading, or tipping, based on non-public information.
- Market Manipulation: Being involved in Schemes to inflate or deflate stock prices artificially.
- Ponzi Schemes: Fraudulent investment operations paying early investors with funds from later investors.
- Corporate Accounting Fraud: Altering financial statements in order to deceive shareholders or regulators.
POTENTIAL CONSEQUENCES
- Prison Time: Federal securities fraud convictions can result in sentences from a few years to decades, depending on loss amounts and prior history.
- Huge Fines: Penalties for these crimescan reach millions, especially if large investor losses are proven.
- Restitution: Courts can order convicted individuals to pay back victims.
- Asset Freezes and Forfeitures: The government can seize bank accounts, property, and more.
- Professional Consequences: You could be barred from the securities industry and face permanent damage to your reputation.
EXPERIENCED
NYC CRIMINAL ATTORNEYS / FEDERAL DEFENSE
Our lawyers at Spodek Law Group can help you, whether you’re under investigation or already indicted. Our team of securities fraud lawyers are available 24/7, and our objective is always the same: getting your charges dismissed or drastically reduced.
DEDICATED
We build a cutting edge strategy for each client. No two fraud cases are identical. Some require in-depth forensic accounting, while others hinge on showing you lacked criminal intent. Our legal team will investigate all records, interview witnesses, and identify weaknesses in the prosecution’s case—because you deserve a vigorous defense.
STRATEGIES FOR DEFENDING YOU
- Challenging the Evidence: We scrutinize every document, transaction record, and witness statement. If there’s an illegal search or seizure, we will move to suppress that evidence.
- Proving Lack of Intent: Many fraud crimes require proving criminal intent. We argue that you had no fraudulent purpose or that you relied on reasonable information.
- Demonstrating Good Faith: If you believed in the legitimacy of your business dealings, you cannot be guilty of fraud. We bring forward experts and documentation to support a good-faith defense.
- Negotiating with Prosecutors: Sometimes a plea bargain or deferred prosecution can minimize your risks. If that’s in your best interest, we will fight for the most favorable outcome possible.
- Trial-Ready Approach: Regardless of the situation, our lawyers will not hesitate to proceed to trial if that’s what it takes to protect you.
SPODEK LAW GROUP
Your future is on the line. We have offices throughout Long Island and NYC, and we can handle cases coast to coast. Our team of attorneys regularly deals with high-profile matters, as seen in the news. We know how to engage with investigators from the Department of Justice, the SEC, or the FBI. You can learn more about federal fraud investigations by visiting the Justice.gov website.
JUROR IN GHISLAINE MAXWELL MISTRIAL SCANDAL RETAINS ANNA SOROKIN’S LAWYER
That’s just one example of how widely recognized our law firm is. We have provided insights to major news outlets and handled some of the toughest cases—cases other firms claimed were unwinnable.
REGARDLESS OF THE SITUATION, WE CAN HELP YOU
If you’re facing fraud crimes, including federal securities fraud, do not wait. We’re here 24/7 to offer a risk free consultation and discuss how our over 50 years of combined experience can protect you.
GET THE HELP YOU DESERVE
We fight. We protect. We win. That’s the Spodek Law Group ethos. Contact us immediately to learn how we can help you navigate your fraud charges and defend your rights.
FREQUENTLY ASKED QUESTIONS
What should I do if I’m contacted by the SEC or FBI regarding fraud?
Answer: Stay calm, avoid discussing the matter without a lawyer present, and call Spodek Law Group right away.
How long does a federal investigation take?
Answer: It varies. Some criminal defense investigations last months, while other investigations can literally stretch for years. Having a securities fraud criminal attorney early helps you stay ahead of the process.
Can charges be reduced or dismissed?
Answer: Absolutely. By hiring the Spodek Law Group, and having us challenge the evidence and proving lack of intent, we can get charges minimized. We sometimes get cases dropped entirely when the government’s proof is insufficient.
REQUEST A FREE CONSULTATION
Our NYC criminal lawyers and federal defense attorneys are ready to stand by your side. Fill out our contact form or call us today. We’ll respond within 24 hours—guaranteed.
Disclaimer: No recipient of content from this site should act or refrain from acting based on any content included herein without seeking the appropriate legal counsel. This article is for informational purposes only and does not create an attorney-client relationship between Spodek Law Group and any reader. Our firm expressly disclaims all liability with respect to actions taken or not taken based on the contents of this website. Every case is different. Any references to past victories, or high-profile cases, do not guarantee a similar outcome in your case. If you need specific advice regarding your individual circumstances, please contact a qualified attorney licensed in your jurisdiction.