top of page
  • Writer's pictureGibbs & Sellers

Types of securities fraud

Securities fraud can lead to serious potential penalties and consequences for accused individuals facing securities fraud charges. As a result, it is worthwhile for those impacted by securities fraud to be familiar with the different types of securities fraud and how the legal system handles securities fraud. As a type of white collar crime, securities fraud is not treated lightly.

Securities fraud can include a variety of different alleged schemes such as high yield investment fraud; late day trading; hedge fund-related fraud; advanced fee schemes; foreign currency fraud; broker embezzlement; Ponzi schemes; and pyramid schemes. Securities fraud may involve investment opportunities that seem to pose little risk with the potential for high returns and can come in many forms.

It is important for anyone involved in securities fraud to be protected which includes individuals who have been accused of committing securities fraud. Accused individuals have the same criminal defense rights of any other accused individual who has been accused of committing a crime. It is essential for accused individuals to understand what it is that authorities have alleged against them and to understand the criminal defense resources available.

A strong criminal defense strategy can help accused individuals with the potential penalties and consequences they are facing as a result of criminal accusations, allegations and charges including securities fraud. Securities fraud and other types of white collar crime carry possibly stiff penalties and consequences which is why accused individuals should be familiar with criminal defense options and how they apply to their situation.

Recent Posts

See All

Securities Commission issues fraud advisory

While there are risks involved in investing, many investors enjoy that risk. If they take a chance on a certain investment, and the payout is significant, and the satisfaction can be even greater beca

The common signs of securities fraud

We are constantly told the importance of making investments, as it could be crucial to the financial stability of one’s future and the future of their loved ones. However, when one is not fully versed

Securities fraud basics

Securities fraud can result in serious consequences for both those accused of securities fraud and those who have been otherwise impacted by securities fraud. Understanding securities fraud basics is

Comentarios


Contact Us Today for a
Free Case Evaluation & Consultation

To learn more about how we can help and your legal options, call us at 334-289-2255, or send us an email now. We represent wrongful death clients in Marengo, Perry, Hale, Wilcox, Dallas, Sumter, Greene, and Clarke counties.

While this website provides general information, it does not constitute legal advice. The best way to get guidance on your specific legal issue is to contact a lawyer. To schedule a meeting with a wrongful death lawyer, please call or complete the intake form.

How would you like to be contacted?

Disclaimer: The use of the internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

bottom of page