Cape Cod Investment Fraud Defense Attorney

Investment fraud is a broad term that is meant to include any sort of practice or scheme that persuades an investor to giving their money to a money manager under false pretenses. Schemes that seek to profit from the fraudulently obtained money of duped investors have caught the attention of federal and state agencies, and the fines associated with convictions on these offenses are particularly imposing, to say nothing of the threat of incarceration.

If you are facing charges of investment fraud, it is essential that you seek skilled legal representation to protect your rights and interests. Cape Cod investment fraud defense attorney James Powderly will work tirelessly to clear your name and help you avoid the hefty fines and prison terms associated with a conviction. Contact him at 508-343-0676 today to begin working to build your defense.

Types of Investment Fraud

As markets expand and technology advances, the variety of ways in which investment fraud might be perpetrated experience a similar growth. The following are representative of some of the most common forms of investment fraud:

  • Embezzlement
  • Ponzi schemes
  • Fraudulent time shares
  • Telemarketing fraud
  • General misrepresentation of investment purposes

Since these crimes are usually carried out via telephone or internet communication, prosecutors may attempt to charge defendants with several different fraud counts, including wire fraud and bank fraud in order to maximize potential penalties.

Contact Us

If you are under investigation for investment fraud, it is important to take swift and decisive legal action to protect your interests. James Powderly has built his career defending those who have been thrust into positions similar to that which you are currently facing. Contact him by calling 508-343-0676 for a free consultation to learn more about how a Cape Cod investment fraud defense lawyer can help you through this difficult time.


Interview with a Former DUI Client