Investment fraud is the main concentration for the FBI financial crimes section and the US Secret Service’s F.I.F. task force. Their main focus is to identify, target, disrupt, and dismantle criminal organizations and individuals engaged in schemes which target our nation's financial institutions. To date, their combined efforts have recovered billions of dollars in losses and are aggressively pursuing suspected criminals.
One of the most common financial frauds is financial statement fraud. This kind of white collar crime occurs when an individual or entity, usually a business or corporation, falsifies revenues and earnings. Oftentimes, though, revenues and earnings are erroneously audited and criminal charges are brought upon innocent people. If this has happened to you, you need to contact an investment fraud attorney.
Have you been charged with allegedly breaking an Investment fraud law? Contact an Investment Fraud Attorney who will fight for your legal rights in a case involving financial fraud law.
Below are some of the types of fraudulent activities that are being committed:
- Ponzi or pyramid scheme
- Insider trading
- Advanced fee scheme
- Commodities fraud
- Mortgage scam
- Identity theft
The task of investigating these crimes cost millions of US dollars and requires the manpower of many agencies on the federal, state and local levels to undertake.
To understand the complex laws that are in place regarding investment fraud law, it is suggested that you speak to a lawyer who is experienced in these matters.
If you have been involved with an organization that you believe has been breaking the law and are concerned that you may have responsibility, you need to make sure
that you know your rights. A competent investment fraud attorney can review the details of your situation to determine if you may have any liability in your affairs.
Have you been charged with allegedly breaking an investment fraud law? Contact an Investment Fraud Attorney who will fight for your legal rights in a case involving financial fraud law.
Update: JC
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