Camden Securities Fraud Lawyer

Camden Securities Fraud Attorney

Being charged with a white-collar crime like fraud in Camden can be more than daunting, as you could face years in prison, expensive fines, or lose your livelihood and lifestyle. Regardless of how severe your charges may be, it’s crucial that you work with an experienced Camden securities fraud lawyer who can protect your rights and fight for your future.

About Tim Anderson Law

Tim Anderson Law is a dedicated criminal defense firm based in Red Bank, New Jersey. Our firm focuses on defending residents against complex white-collar crime charges, ranging from fraud to cybercrimes. We understand that fraud cases can be complicated, as they often involve complex investigations, analyzing financial records, and interviewing experts. Luckily, Attorney Tim Anderson can help you understand your rights and represent you during every proceeding.

What Is Securities Fraud in New Jersey?

Securities fraud is a financially motivated crime that is often related to investments. In that context, it’s defined legally as the misrepresentation or omission of information to encourage people to invest in certain securities. It’s important to understand that securities fraud is considered a federal crime both in New Jersey and across the country. While your charges may arise from a civil complaint or local law enforcement, they will likely be handled at the federal level.

The Federal Trade Commission (FTC) reports that $5.7 billion was lost to investment fraud in 2024. This included victims of bank transfer and cryptocurrency scams, which are on the rise due to the increasing number of financial products and institutions using online platforms to conduct business. Data also found that 178 cases of investment and securities fraud were reported by the United States Sentencing Commission in 2024, which is an increase of over 25% since 2020.

Different Types of Securities Fraud Seen in New Jersey

There are many types of securities fraud that a financial professional can be charged with in Camden. However, every charge must carry clear proof of misrepresentation and deception.

The following are the most common forms of securities fraud seen in New Jersey and across the U.S.:

• Ponzi Schemes. These schemes only work when investors are consistently recruited. Early investors are paid with later investors’ money, forcing new investors to continue the cycle.
• Pump and Dump. This occurs when an individual or business inflates a stock’s performance (pumping), then sells it while it is at a higher price (dumping).
• Inside Trading. This offense occurs when an individual uses inside information that’s not public knowledge to buy or sell investments, which is illegal.
• Advance Fee Fraud. Asking an investor to pay large fees up front without getting anything in return is also a form of fraud, especially if the defendant knows the victim will not be paid back.
• High-Pressure Selling Tactics. This can occur when someone aggressively sells fraudulent investments, pushing potential buyers to purchase investments before they “miss out.”
• Embezzlement. Embezzlement is one of the most common white-collar crimes across the country and occurs when an individual fraudulently takes money from their company or another individual’s investments for their own gain.

Understanding Securities Fraud Laws and Penalties

The Securities and Exchange Commission is the federal agency that regulates financial institutions and transactions. The SEC enforces civil laws and regulations under its ambit. According to Rule 10b-5 of the Exchange Act, there are three elements necessary for someone to be charged with securities fraud:

• Purposeful misrepresentation or omission of information
• Clear intent to defraud on the part of the perpetrator
• Causing the investor to lose money based on the information or omission by the perpetrator

Criminal charges of securities fraud are brought by the U.S. Attorneys Offices, including in the federal District of New Jersey. The criminal securities fraud statute is 18. U.S.C. Section 1348, which provides that a securities fraud conviction can result in up to 25 years in prison, immense fines, and potential restitution payments. The penalties an individual faces and receives depend greatly on the circumstances of their case. However, having skilled legal counsel on your side can make a tremendous difference in the outcome of your case, as an experienced lawyer can use their legal knowledge and negotiation skills to fight your charges.

FAQs

What Should I Do If I’m Charged With Securities Fraud in New Jersey?

If you are charged with securities fraud in New Jersey, you should as soon as possible contact and hire a securities fraud lawyer who understands federal laws and white-collar crimes. Next, you should cooperate with your attorney in providing them with as much information as possible. You can then work together to gather evidence to support your case. Don’t talk about your case with anyone, except your lawyer. You don’t want your words to be taken out of context in court and used against you.

What Are Common Defense Strategies for Securities Fraud in New Jersey?

There are a various defense strategies that can be employed during your securities fraud case, depending on the circumstances of your charges. Common defenses include proving there is a lack of sufficient evidence, proving evidence is faulty or was obtained illegally, or even proving that the defendant was unaware that their actions were deceitful or otherwise met the definition of securities fraud.

How Can the Prosecution Prove Securities Fraud?

The prosecution will likely start its case by focusing on proving the three elements of fraud. These elements include misrepresentation or omission, intent, and loss of an investor’s money. The prosecution has the burden to prove that you intentionally misled investors for your own gains. They may collect bank records, income statements, and other financial documents to trace your actions.

When Should You Hire a Securities Fraud Lawyer in New Jersey?

If you or your employer are facing securities fraud charges in New Jersey, it is imperative that you hire an experienced defense attorney as soon as you’re able. Securities fraud charges are federal offenses that can lead to years in prison, hefty fines, and the loss of your career. A skilled attorney can assess all potential legal defenses in your situation, analyze the evidence, and fight to protect your rights during negotiations and in court if needed.

Hire a Securities Fraud Lawyer in Camden

Tim Anderson Law is a dedicated law firm with over 30 years of experience in federal, state, and SEC fraud cases. Using his extensive legal knowledge, courtroom experience, and problem-solving skills, you can trust Attorney Tim Anderson to fight for you. Contact the firm today to schedule a consultation with a trusted Camden securities fraud lawyer.