Investment Fraud in Florida

Tampa Criminal Defense Attorney

Investment fraud is viewed by the government as a scheme that induces a victim to invest money in an asset that does not exist or is not what it was proposed to be. Stockbrokers and other professional individuals who handle investments and large sums of money face the risk of being accused of investment fraud. Acts of investment fraud involve a wide range of actions, including:

  • Accounting fraud
  • Misrepresentation
  • Mutual fund fraud
  • Time share fraud
  • Estate financing fraud
  • Real estate fraud
  • Prime bank fraud
  • Shares / shareholder fraud

Many state and federal laws govern fraudulent investment acts. There are many penalties that punish those who break the guidelines set forth in the Securities Act of 1933, Securities Act of 1934, Investment Company Act of 1940, and the Sarbanes-Oxley Act of 2002. When it comes to investment fraud and claims against you as a stockbroker, it is essential to obtain hard-hitting and knowledgeable legal defense.

If you are a stockbroker charged with fraud, you may be facing a very difficult and frustrating situation that requires aggressive legal assistance from a Tampa criminal defense attorney. At Thomas & Paulk, we work hard to protect the legal rights of our clients who are under investigation for any form of investment fraud. Federal and state government agencies are performing thorough investigations on those who are under suspicion for investment fraud. When fraud violators are discovered, public prosecution takes place and heavy penalties may follow.

Legal Assistance for Investment Fraud Suspicion and Accusations

Possible penalties for investment fraud include up to 25 years in prison and heavy fines that can reach up into the millions. These are difficult cases that demand the attention of aggressive and hard-hitting Tampa investment fraud attorneys from our firm. We have extensive experience defending financial professionals who are facing trial. Our firm can help you handle the complex financial details involved in your investment fraud charges. If you have been charged with fraud or are under investigation, you will want to make sure that you have a strong defense attorney by your side. The problem can be most efficiently resolved by speaking with a lawyer right away.

Fraud is a type of white collar crime that involves deception to gain money from others. An individual or company can commit investment fraud in a variety of ways. Those who are facing charges for the federal crime of making unethical or unauthorized trades or for misrepresenting the condition of a company must act quickly to protect their freedom. Our Tampa investment fraud lawyers have comprehensive knowledge in the field of federal laws and are experienced at defending those who are under investigation for investment fraud. Contact Thomas & Paulk today to be represented by one of our attorneys.

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