Financial Crimes

Securities Fraud, Corporate Fraud, Insider Trading, Stock Manipulations

White collar crimes, such as securities fraud, corporate fraud, insider trading, and stock manipulations, can be more intricate than violent crimes, making them challenging to prosecute. These offenses involve meticulous investigations, often following a paper trail that winds through numerous bank accounts, disguised by different types of transactions and hidden behind aliases or even shell corporations.

The primary objective behind all white-collar crimes is financial gain for the perpetrator.

Securities fraud, a particular type of white-collar crime, occurs when individuals deceive others by providing false information about a business or stock value, leading to financial decisions based on inaccurate data. This includes schemes or practices that defraud, untrue statements about material facts, or engaging in deceitful behavior in the course of business. Typically, securities fraud is committed by professionals in the financial industry, such as financial advisors, stockbrokers, or investment advisors. Examples of securities fraud include insider trading, identity theft of investors, unauthorized trades, Ponzi schemes, and excessive trading. It’s important to note that one can be charged with securities fraud even if they didn’t make any profits from the fraudulent activities.

Securities fraud charges can range from second-degree felonies, which carry a maximum sentence of 10 years in prison and a $1 million fine, to first-degree felonies, which can result in up to 20 years in prison and a $5 million fine.

Corporate fraud refers to dishonest and illegal activities conducted by individuals or companies with the intention of gaining an unfair advantage. For instance, corporate officers might resort to accounting schemes to conceal debts and create a false impression of financial stability.

Another form of misconduct is insider trading, where individuals exploit confidential information about a company to make stock trading decisions and then disclose it to the public.

Market manipulation is a deliberate attempt to undermine the fair operation of the market. It involves creating artificial, misleading facades to control prices or deceive investors, all in the pursuit of financial gain.

The stock market should be a level playing field, ensuring equal opportunities for all participants.

Being accused of any of these crimes can have severe personal, professional, and financial consequences. Your assets may be frozen, forcing you to repay stolen money. Additionally, your professional reputation can be irreparably damaged even without a conviction.

Fraud allegations alone can destroy your life, causing friends, neighbors, and even family to ostracize you. However, with the help of our experienced and dedicated Pittsburgh criminal attorney, we will work tirelessly to obtain the best possible outcome for your case. To achieve this, we rely on your open and honest communication.

The Logue Criminal Defense

If you face charges of fraud or any white-collar crime in Pittsburgh or the surrounding areas, our team of skilled Pittsburgh DUI attorneys is here to help. At The Logue Criminal Defense, we proudly serve Pittsburgh, as well as West Virginia and Ohio. To schedule a free initial consultation with our experienced Pittsburgh Criminal lawyer from Logue Law Group, call us today at 844.PITT.DUI or reach out to us online.

Don’t delay—time is of the essence! The sooner you secure legal representation, the greater the chances of a positive outcome for your case. Contact us today!