Top Enterprise, NV Securities Fraud Lawyers Near You

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

324 S. 3rd St., Suite 200, Las Vegas, NV 89101

Securities Fraud Lawyers | Henderson Office | Serving Enterprise, NV

701 N. Green Valley Parkway, Suite 200, Henderson, NV 89074

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

723 S 3rd Street, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

720 South 7th Street, 3rd Floor, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

200 Hoover Ave., Suite 130, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

3960 Howard Hughes Parkway, Suite 300, Las Vegas, NV 89169

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

10100 W Charleston Blvd, Ste 220, Las Vegas, NV 89135

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

3993 Howard Hughes Parkway, Suite 400, Las Vegas, NV 89169

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

300 S 4th St, Suite 900, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

2970 W Sahara Ave., Las Vegas, NV 89102

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

9480 S. Eastern Ave, Suite 257, Las Vegas, NV 89123

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

515 S 7th St, Las Vegas, NV 89101-6903

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

6671 S. Las Vegas Boulevard, Suite 210, Las Vegas, NV 89119

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

1980 Festival Plaza Dr, Suite 700, Las Vegas, NV 89135

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

8985 South Eastern Ave, Suite 100, Las Vegas, NV 89123

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

600 South Eighth Street, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

711 S. 4th Street, Suite 201, Las Vegas, NV 89101

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

3800 Howard Hughes Parkway, Suite 500, Las Vegas, NV 89169

Securities Fraud Lawyers | Las Vegas Office | Serving Enterprise, NV

600 South 7th Street, Las Vegas, NV 89101

Securities Fraud Lawyers | Pahrump Office | Serving Enterprise, NV

1321 South Highway 160, Suite 3H, Pahrump, NV 89048

Enterprise Securities Fraud Information

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Lead Counsel Verified Attorneys In Enterprise

Lead Counsel independently verifies Securities Fraud attorneys in Enterprise and checks their standing with Nevada bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Securities Fraud Attorney near Enterprise

The Average Total Federal Prison Sentence for Securities Fraud in Nevada

53.21 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Nevada federal courts. See Sentencing Data Information for complete details.

What Does the Law Say About Securities Fraud?

Securities fraud involves fraudulent misrepresentations in buying, selling, trading stock or other financial commodities. Securities fraud can also involve stock price manipulation to artificially inflate or deflate stock values. Securities fraud is a type of “white-collar crime,” which is a financially motivated, nonviolent crime.

Is Securities Fraud a Federal Crime?

Securities fraud is a federal offense, like mail fraud or wire fraud. Under securities law in the U.S. Code, it is a violation of the Securities Exchange Act to defraud any person in connection with any commodity. It is also a crime to execute a scheme to obtain money or property in connection with any stock commodity through misrepresentation, false pretenses, or fraudulent promises.

Securities fraud may also be a violation of Nevada state law. Many states have a law that mirrors the federal criminal statute. State agencies or state law enforcement may prosecute fraudulent securities practices that occur within state lines.

What Are Common Types of Securities Fraud?

Fraudulent security schemes can take a variety of forms. Common examples of securities fraud include:

  • Corporate fraud
  • Insider trading
  • Internet fraud
  • Short selling schemes
  • Ponzi schemes
  • Pump and dump

Corporate fraud generally involves misrepresentations made by corporate directors and executives. This may include misrepresentations or cooking the books to artificially inflate the company’s stock value. Corporate shareholders can then profit from selling the overpriced stock or selling the overvalued company. The Enron corporate fraud case is a famous example of corporate-level fraud.

A Ponzi scheme is an investment scheme where earlier investors are paid out returns out of the money from new investors. As long as the share of investors continues to increase, other investors can receive consistent profits. However, as soon as the new influx of money starts to slow down or dry up, the scheme falls apart and individual investors find out their life savings are gone.

How Does Someone Find Out About Securities Fraud?

In some cases, a financial scheme can go on for years before anyone suspects any criminal activity. Federal government agencies may suspect fraud because of suspicious financial transactions, excessive trading, or irregular tax filings. However, many securities fraud cases are reported by whistleblowers. The Securities and Exchange Commission (SEC) has a whistleblower office for people to report possible fraud. Fraud may be reported by investors, employees, or even relatives who become aware of false securities claims.

Whistleblowers have an incentive to report insider trading or corporate fraud because the SEC provides monetary awards for individuals who report fraud that leads to SEC enforcement. Whistleblowers can receive up to 30% of the enforcement money collected.

Can You Go to Jail for Securities Fraud?

You can go to jail for securities fraud. Federal fraud statutes provide long prison sentences for felony fraud. Under U.S. law, a conviction for securities fraud can result in fines and imprisonment for up to 25 years. Depending on the fraud involved, securities violations may include other fraud charges, including:

There may also be civil penalties for fraud, which could result in fines, treble damages, and restitution for the victims of investment fraud.

How Can an Experienced Securities Lawyer Help?

If your business or investment activities are being investigated by a government agency, you may be under investigation for securities fraud. Securities fraud attorneys may be able to represent you during an investigation to make sure your legal rights are represented. If you are facing legal action, criminal defense lawyers can represent you in court.

Investment fraud lawyers can use the discovery process to review all the evidence in your case, talk to witnesses, and gather relevant records to build a strong legal defense. An investment fraud attorney may also be able to negotiate a plea agreement for the best possible outcome. A successful plea deal can have charges reduced, charges dropped, or reduce the criminal sentencing.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

How will an attorney charge me?

A reputable attorney will be very upfront about how he/she will charge you. The three most common fee structures that attorneys use to charge for their services are:

  • Bill by the hour
  • Contingent fee agreement
  • Flat fee agreement

Depending on your specific legal situation, it’s possible that only one type of fee structure is available. For instance, criminal defense attorneys almost always bill by the hour. In a flat fee arrangement, an attorney accepts a one-time payment to help you resolve your issue. With a contingent fee agreement, the client pays little to nothing upfront and the attorney receives a percentage of the money recovered if you win your case.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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