Top Spanish Springs, NV Securities Fraud Lawyers Near You

Securities FraudLawyers | Serving Spanish Springs, NV

100 W. Liberty Street, Suite 940, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

5470 Kietzke Ln, Suite 100, Reno, NV 89511

Securities FraudLawyers | Serving Spanish Springs, NV

5520 Kietzke Ln, Suite 110, Reno, NV 89511

Securities FraudLawyers | Serving Spanish Springs, NV

327 California Avenue, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

435 Court Street, 2nd Floor, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

1150 Selmi Dr., Suite 505, Reno, NV 89512

Securities FraudLawyers | Serving Spanish Springs, NV

50 West Liberty Street, Suite 400, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

432 Court Street, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

50 West Liberty Street, Suite 1100, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

50 West Liberty Street, Suite 1000, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

1100 California Ave, Suite 200, Reno, NV 89509

Securities FraudLawyers | Serving Spanish Springs, NV

327 Marsh Ave, Reno, NV 89509

Securities FraudLawyers | Serving Spanish Springs, NV

50 West Liberty Street, Suite 510, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

201 W. Liberty Street, Suite 202, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

316 South Arlington Avenue, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

201 West Liberty St, Suite 320, Reno, NV 89501

Securities FraudLawyers | Serving Spanish Springs, NV

485 W. Fifth St., Reno, NV 89503

Securities FraudLawyers | Serving Spanish Springs, NV

335 W. First Street, Reno, NV 89503

Securities FraudLawyers | Serving Spanish Springs, NV

748 South Meadows Parkway, Suite A9-182, Reno, NV 89521

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Spanish Springs Securities Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in Spanish Springs

Lead Counsel independently verifies Securities Fraud attorneys in Spanish Springs 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.

The Average Total Federal Prison Sentence for in Nevada

37.61 months *

* based on 2021 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:

  • Telemarketing fraud
  • Wire fraud
  • Bank fraud
  • Mail fraud
  • Identity theft
  • Credit card fraud
  • Check fraud
  • Insurance fraud

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.

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