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Investment Fraud Experience, Integrity, Results: Your Trustworthy Legal Partner

Investment Fraud Lawyers in New York

Serving Clients Throughout Long Island and All Five Boroughs. Call (888) 966-8480 Today! 

If you have been charged with criminal investment fraud, you likely face severe criminal, civil, and regulatory consequences such as a loss of your professional license and prison time.

Fortunately, having an experienced attorney on your side may impact the outcome of your case. At Foley Griffin, we possess a thorough understanding of federal and state laws and can help you navigate the complexities of the criminal justice system. With more than 75 years of combined legal experience, our Nassau County criminal defense lawyers are prepared to protect your rights, reputation, and future.

Call (888) 966-8480 or contact our firm online to discuss your charges. 

Types of Investment Fraud Charges

Investment fraud is defined as the intentional use of deception to persuade investors to make financial decisions based on false information. In other words, individuals who convince others to invest money—by way of false information—into something they know either doesn’t exist or not what the money is intended for can be charged with investment fraud.

The most common types of investment fraud include:

  • Insider trading
  • Embezzlement
  • Ponzi schemes
  • Accounting fraud
  • Telemarketing fraud
  • Real estate fraud
  • Churning
  • Blind pools
  • Timeshare fraud
  • Nigerian letter schemes
  • Dummy corporations
  • Mutual fund fraud

The Securities and Exchange Commission is mainly responsible for prosecuting securities fraud. While the state of New York has their own set of laws regarding securities fraud, these crimes are often prosecuted as federal crimes. In most cases, the standard prison sentence is five years per offense.

Call (888) 966-8480 to Build Your Defense Today

Having a successful defense to any investment fraud charges will depend on how fast you get experienced legal representation from a knowledgeable lawyer. Whether an investigation has taken place or charges have already been brought, do not waste any time to get a qualified attorney on your side.

Contact us and request a free consultation today.


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Tom Foley and his staff were excellent throughout the entire process representing me regarding my personal injury/car accident. Their experience, knowledge, and professionalism helped guide me to a successful outcome. Tom Foley and his secretary, Nicole Feuer were outstanding by keeping me informed with updates, insurance information, and helped me with all the necessary paperwork needed for my case. My family and I always felt comfortable with their friendly personalities, their professional approach, with client satisfaction results! Tom Foley and his staff provide high quality and respectful service, and I would highly recommend their firm!
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  • 75 Years of Shared Legal Experience
    When it comes to serious legal matters, there is no substitute for experience and a successful track record.
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    At Foley Griffin, we don't just advertise results, we've built a career on delivering them for our clients.
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    As former prosecutors our lawyers understand the other side of the law and know how to win in the courtroom.
  • Tailored Approach to Each Case
    We're dedicated to our clients! Sometimes this means we take on less cases so that we can commit the necessary time and energy to achieve success.

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