According to FBI.gov, securities fraud is an illegal activity that involves the deception of investors or manipulation of financial markets. It can occur when an individual breaks the laws designed to protect investors and securities traders. Arizona securities fraud can also take place when an individual provokes investors to buy or sell based on false information, which can then result in a loss of capital. Generally, crimes that fall under the category of securities fraud include insider trading, account fraud, misrepresentation, high yield investment fraud, ponzi and pyramid schemes, broker embezzlement, hedge fund fraud, and more.
If convicted of securities fraud in Arizona, you could face both civil and criminal punishments. In recent years, the government has increased the penalties for offenders involved in white collar crimes. Therefore, it is important for those accused of securities fraud to protect their constitutional rights. Phoenix white collar crime attorneys can represent those accused of securities fraud, and perform the complex analysis associated with these types of cases. To schedule a free confidential consultation with JacksonWhite’s Phoenix fraud defense attorney, call (480)-818-9943.