Securities Fraud attorneys, Joffe and Joffe, specialize in the defense of white collar crime.

Securities Fraud, Money Laundering and Insurance Fraud

Securities Fraud

Securities fraud is any manipulation or deception that affects the purchase or sale of a security and usually includes the misrepresentation or omission of material (significant) information. The two primary laws that govern the securities industry and serve to protect investors are the Securities Act of 1933 and the Securities Exchange Act of 1934.

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Insurance Fraud

Insurance fraud is making an insurance claim or increasing the amount of a claim by deceiving or misrepresenting the nature of the loss. It is a form of theft by deception.

Money Laundering

Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities.  Money laundering operations work in various forms. One involves buying securities (stocks and bonds) for cash; the securities are then placed for safe deposit in one bank and a claim on those assets used as collateral for a loan at another bank. The borrower would then default on the loan. The transaction accomplished nothing except to disguise the original source of the funds.