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San Diego Hedge Fund Fraud Lawyers

Representing the Victims of Hedge Fund Fraud Across the Country

At Shustak Frost & Partners we represent individuals in California, New York and beyond who have been the victims of securities fraud, including hedge fund fraud. Our San Diego hedge fund fraud attorneys excel at unraveling fraudulent schemes, strategically pursuing recovery from multiple defendants at the same time and helping firm clients recover their money and find justice.

Unfortunately, some hedge funds are guilty of defrauding their own investors. Such types of investment fraud include reallocating profits to preferred clients, making misleading statements about the risk parameters associated with the fund and similar actions. Other fraudulent hedge funds target random market participants. This kind of fraud involving stock market loss is usually called market abuse.

"I became a lawyer because I felt defrauded individuals needed someone to stand up for them against bigger forces." — Founder and Managing Partner Erwin J. Shustak

Ponzi Schemes

Ponzi schemes involve defrauding investors by promising them dividends from money contributed by subsequent investors. In most cases, they never see a cent. Shustak Frost & Partners stands up for people who have lost significant amounts of money in Ponzi schemes. We handle cases involving bonds and promissory notes, selling away, negligent supervisor of investor accounts, broker misconduct and more.

Tackling the Toughest of Opponents

Because our firm is relatively small, we can move quickly and allocate our resources swiftly. We adroitly dance through the raindrops. Our fees are also usually a fraction of those at larger firms. Nevertheless, we are willing to take on the most daunting or uneven number of opponents. We have a track record of successfully standing alone against most of the largest law firms in the country. We are not intimidated in the least and welcome the challenge.

Contact a New York and San Diego Ponzi Scheme 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.

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Awards & Memberships

  • SuperLawyers
  • Distinguished, AV, LexisNexis, Martindale-Hubbell, Peer Review Rated, for ethical standards and legal ability
  • Million Dollar Advocates Forum
  • International Law Referral Memberfirm
  • San Diego's Top Influentials

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