Miami Securities Fraud Attorney
Securities fraud is a type of serious white-collar crime in which a person or company, such as a stockbroker, brokerage firm, corporation or investment bank, misrepresents information that investors use to make decisions. Securities fraud can also be committed by independent individuals (such as by engaging in insider trading). The types of misrepresentation involved in this crime include providing false information, withholding key information, offering bad advice, and offering or acting on inside information.
Allegations of securities fraud are investigated by the Securities and Exchange Commission (SEC) and National Association of Securities Dealers (NASD). The crime can carry both criminal and civil penalties, resulting in imprisonment and fines. Some common types of securities fraud include manipulating stock prices, lying on SEC filings, and committing accounting fraud. Some famous examples of securities fraud are the Enron, Tyco, Adelphia and WorldCom scandals.
These crimes generally involve millions of documents and the investigation needed to prepare a case of this nature is extensive. It is imperative that if facing any type of securities fraud charge, you seek immediate legal advice. Sabrina Puglisi is a board certified criminal trial attorney who will ensure that your rights are protected at every stage. She understands that these charges effect not just the individual charged but their loved ones as well. To hire an experienced securities fraud attorney, call Miami Attorney Puglisi at (305) 403-8063.
- Bond & Pretrial Detention Hearings
- Drug Trafficking / Marijuana Growhouses
- Firearms/Weapons Cases
- Health Care Fraud
- Identity Theft
- Internet Sex Crimes / Pornography
- Money Laundering
- Mortgage Fraud
- Pre-Indictment Investigations
- RDAP Appeals
- Securities Fraud
- Subpoena Responses
- Tax Evasion/Tax Fraud
- Treaty Transfer
- Wire Fraud
- White Collar Crimes
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Serving Greater Miami and Florida, and Federal Courts Throughout the US
About Puglisi Law
From offices in Miami, Attorneys Sabrina Puglisi and Dianne Caramés represent clients in federal courts throughout the United States, and in Florida state courts including Dade County, Broward County, and Monroe County. The law firm's focus is on federal and state criminal defense. Attorneys Puglisi and Caramés routinely represent clients in legal matters in county courthouses in Miami, Fort Lauderdale, and Key West, Florida.
Miami Criminal Defense Lawyers
Miami FL 33132-3002