Representing the Victims of Financial Fraud in California, New York and Beyond
From managers embezzling their companies' funds to phony sales people exploiting the elderly out of their retirement savings and a wide variety of "Ponzi" schemes and scams, financial fraud is a widespread and growing problem. At Shustak Frost & Partners, our New York and San Diego financial fraud attorneys stand up for the rights of financial fraud victims in San Diego, New York City and throughout the country.
Our highly experienced lawyers handle cases involving:
- Embezzlement
- Churning annuities for the elderly
- Illegal acquisition of trade secrets
- Misrepresentation of financial data
- Business fraud
- Securities fraud
- Phony loans and letters of credit
- Insurance fraud
- Hedge fund fraud/Ponzi schemes
- Money and wire fraud
- Bank fraud and false statements
- Investment fraud
- Stockbroker fraud
- Real estate fraud
- Mortgage fraud
- Broker misconduct
- Deed of trust fraud
We will do everything legally possible in the pursuit of justice. When we believe financial fraud is taking place, it is not uncommon for our law firm to hire detectives and set up a sting operation. We know how to detect, investigate and pursue financial fraud cases.
Talk to a Financial Fraud Attorney Before You Invest
In many cases, individuals come to our law firm after they have already lost their life savings to an unqualified broker, investment adviser, unscrupulous con artist or fraudster. Although we can pursue restitution, we always encourage potential investors to seek experienced financial counsel before investing, not after their hard earned money has been lost.
Our experienced corporate and securities attorneys can conduct a due diligence investigation and other prophylactic, investigative work before you make the initial investment. We will do everything in our power to make sure your financial assets are protected and you are not another victim of financial or securities fraud.
Contact a New York and San Diego Business and Financial Fraud Attorney
Schedule a free initial consultation by calling Shustak Frost & Partners toll free at 888-748-8748, or contact us online. Se habla español / Nagsasalita kami ng Tagalog.
