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Description:Securities and investment fraud charges are typically filed in Federal Court. If you are a licensed professional or investor under investigation for securities fraud by the SEC or another federal agency, you will be facing off against large federal agencies, including the FBI, the Secret Service,... moreSecurities and investment fraud charges are typically filed in Federal Court. If you are a licensed professional or investor under investigation for securities fraud by the SEC or another federal agency, you will be facing off against large federal agencies, including the FBI, the Secret Service, the U.S. Customs Service, or the Securities and Exchange Commission (SEC).
With more than two decades of criminal law experience, including federal trial law, attorney Joe D. Gonzales has extensive experience and knowledge of the federal court system and strategies to confront federal prosecutors. less