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I am being accused of securities fraud as a:

Stockbroker

Promoter

Trader

Accountant

Lawyer

Corporate Official or Director

Corporate Shareholder

Mutual Fund Manager

Commodities Broker / Dealer

Bond Broker / Dealer

Hedge Fund Broker / Dealer

I am accused of these fraudulent activities:

Insider trading

Outsider trading

Churning / excessive trading

Pump and dump / stock price manipulation

Securities fraud

Unauthorized trading

Violation of SEC rules and regulations

Violation of federal and state securities laws

Violation of NYSE, NASD, OTC, or other exchange rules or regulations

Rule 10(b)(5) violations

Over what period of time did the alleged securities fraud occur?:

What damages or dollar relief is the complaining party seeking to recover in this action?:

I need a criminal defense lawyer because:

I have been arrested or charged with committing a crime

I may be a suspect in a crime

My friend or relative has been arrested or charged

I want to appeal a criminal conviction (already sentenced)

Name and location of the Court:

Personal background information of the accused:

Age

Gender

Personal background information of the accused:

Race (if discrimination was a factor):

Occupation

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How well do you understand your legal situation or issue? Please select the statement that best applies to your situation:

I understand my legal issue.

I have a couple of questions.

Gross annual income:

$25,000 or less

$25,001-$50,000

$75,001-$100,000

$100,001-$125,000

$125,000+

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6-15 years experience

1-5 years experience

over 16 years of experience

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