Top Mesquite, NV Securities Fraud Lawyers Near You

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

723 S 3rd Street, Las Vegas, NV 89101

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

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

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

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

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

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

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

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

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

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

Securities Fraud Lawyers | Henderson Office | Serving Mesquite, NV

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

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

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

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

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

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

726 South Casino Center Boulevard, Suite 211, Las Vegas, NV 89101

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

3960 Howard Hughes Pkwy, Suite 500, Las Vegas, NV 89169

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

3859 South Valley View Blvd, Unit 4, Las Vegas, NV 89103

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

6385 South Rainbow Blvd., Suite 400, Las Vegas, NV 89118

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

411 S 6th St, Suite 200, Las Vegas, NV 89101

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

6623 Las Vegas Boulevard, Suite 245, Las Vegas, NV 89119

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

7375 S. Pecos Road, Suite 101, Las Vegas, NV 89120

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

625 S. Sixth St., Las Vegas, NV 89101-6593

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

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

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

228 S. Fourth Street, 3rd Floor, Las Vegas, NV 89101

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

3960 Howard Hughes Parkway, Suite 500, Las Vegas, NV 89169

Mesquite Securities Fraud Information

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Lead Counsel Verified Attorneys In Mesquite

Lead Counsel independently verifies Securities Fraud attorneys in Mesquite 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.
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Find a Securities Fraud Attorney near Mesquite

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.

Does firm size matter?

For most consumer legal issues, the size of the practice is much less important than the experience, competence, and reputation of the attorney(s) handling your case. Among the most important factors when choosing an attorney are your comfort level with the attorney or practice and the attorney’s track record in bringing about quick, successful resolutions to cases similar to yours.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

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