Trenton Securities Fraud Lawyer

Trenton Securities Fraud Attorney

White-collar crimes like securities fraud are often tried at the federal level in Trenton, making cases extremely complex and especially daunting for defendants. Because your financial records, communications, and day-to-day activities will be scrutinized throughout the process, it’s crucial that you hire a Trenton securities fraud lawyer who can protect your rights and your career during your case.

Choose Tim Anderson Law

The dedicated team at Tim Anderson Law shares decades of experience navigating complicated white-collar crime cases, including securities fraud. We understand the stakes that come with these kinds of cases and are prepared to leverage our negotiation skills, state and federal legal knowledge, and litigation experience to fight for the most ideal outcome to your case. No matter how complex your charges may seem, you can trust Attorney Tim Anderson to fight for you.

Understanding Securities Fraud

Securities fraud is a financial crime in New Jersey and across the country, defined generally as the misrepresentation or omission of information to encourage investors to put their money in certain securities. The financial professional must knowingly and intentionally give untruthful information or leave information out about a security for their actions to be considered securities fraud.

According to a report published by the United States Sentencing Commission, the median loss for securities fraud cases was over $1.9 million in 2024. 90% of offenders had no prior criminal record, and the average sentence was 38 months in prison. If you or your employer is facing securities fraud accusations in Trenton, do not wait to retain legal counsel. Act immediately to hire skilled, experienced counsel.

Common Examples of Securities Fraud

There are many types of securities fraud that can occur in New Jersey. However, every offense must involve some form of deception. The following are the most common forms of securities fraud our team sees in New Jersey:

• Insider Trading. This can occur when a financial professional uses an inside tip that is not public knowledge for their own financial gain.
• Ponzi Scheme. These schemes require investors to constantly be recruited in order for money to continue to flow. The money from later investors is used to pay the returns for early investors, but money runs out when no new investors join.
• Charging Advanced fees. Forcing an investor to pay large fees upfront with the intention of not paying them back may also count as securities fraud in New Jersey.
• Embezzlement. Fraudulently taking money from a business or corporation for your own use is considered embezzlement, which is illegal.
• Pump and Dump. Lying about a stock’s performance (pumping), then selling that same stock at the higher price (dumping), is an illegal securities fraud scheme.

Securities Fraud Law and Penalties in New Jersey

Civil securities fraud laws are detailed in Rule 10b-5 of the Exchange Act. It states that it is a crime to mislead or omit information to get someone to buy a security. If the person selling the security knowingly defrauded the investor and then benefited from the fraud in question, this is considered securities fraud and can be tried at the federal level.

The criminal securities fraud statute is 18. U.S.C. Section 1348. If you are found guilty of federal securities fraud under that statute, you can face up to 25 years in prison and steep fines, which may reach up to $5 million, plus restitution. While penalties greatly depend on how much money was lost in the case, it’s important that you hire an experienced defense attorney who can fight to get your charges reduced or dismissed.

Why Should You Hire a Securities Fraud Lawyer in Trenton?

A conviction of securities fraud in Trenton can lead to years in prison, hundreds of thousands of dollars in fines, and the loss of your career and reputation. If you are facing such allegations, do not wait to hire a securities fraud lawyer who can build a powerful defense on your behalf. At Tim Anderson Law, our team shares the legal knowledge, resources, and litigation skills needed to fight complex fraud charges in Trenton and protect your future.

FAQs

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

The first thing you should do if you’re charged with securities fraud is hire an experienced securities fraud lawyer. They should be familiar with laws and strategies to defend against white-collar crimes. You should work with your attorney to build a case. They need as much information as possible to gather evidence and documentation and investigate what happened. You shouldn’t discuss your case with anyone other than your attorney and their team.

How Much Does Hiring a Securities Fraud Lawyer Cost in Trenton?

If you’re looking to hire a securities fraud lawyer in Trenton, it’s important to address all pricing concerns during your initial consultation. The total price you end up paying to hire a skilled securities fraud lawyer will depend largely on the complexity of your case, the services you require, and how long your case likely will take to close. Whether or not your case goes to trial will also impact your total payment.

Who Investigates Securities Fraud in Trenton, New Jersey?

On the federal level, the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ), including the FBI and other agencies, investigate and prosecute securities fraud throughout the country. They employ experts in financial crimes to uncover evidence of wrongdoing and malicious intent. Through the charging documents and potentially trial, they attempt to prove that you intended to fraudulently take your clients’ money and did so in a way that violated the securities fraud laws.

Can a Former Client File a Claim Against Me for Securities Fraud in New Jersey?

Technically, yes, a former client can file a civil claim against you in New Jersey if they believe you are guilty of securities fraud and they were a victim. These claims are different from criminal cases in that no criminal penalties are employed if the defendant loses the claim. Instead, if found liable they must pay the claimant compensation for the damages they incurred.

Hire a Securities Fraud Lawyer in Trenton: Contact Tim Anderson Law Today

Tim Anderson Law has over 30 years of experience in defending white-collar crimes throughout New Jersey. We can aggressively tackle cases at the federal and state levels using problem-solving strategies and powerful litigation tactics. Tim Anderson is a highly regarded and experienced federal fraud lawyer, making him and his team a superior choice for your defense in a securities fraud case.

Contact the firm today to schedule a consultation and learn more about our securities fraud services in Trenton.