Mutual Fund Fraud

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Mutual Fund Fraud

Florida Mutual Fund Defense

Mutual Fund Frauds are similar to Ponzi Schemes. A Mutual Fund is a collective investment and make it simple to diversify investment portfolios. Individuals pool their money in a mutual fund and receive a return on their investment. In the United States, mutual funds are registered with the Securities and Exchange Commission (SEC) and overseen by a board of trustees and directors. This board must make sure that the mutual fund is properly managed.

What is Mutual Fund Fraud?

Mutual fund fraud occurs when mutual funds set up deceptive operations that encourage people to invest. This is also a form of securities fraud. There are a number of ways in which mutual funds fraud may happen, including:

  • When the financial or investment advisor makes recommendations on how to invest to the client while ignoring commission structures and other financial terms of funds.
  • When advice on buying and selling of mutual fund shares is given with no regards to the client's investment goals, to generate income for the broker.
  • When the risks and costs associated with an investment transaction are not fully disclosed to the client.
  • When a stockbroker advises the investor to move its invested funds from one company to another one multiple times within short periods of time to generate fees and commissions to the broker instead of to benefit the investor.

Contact our Orlando Mutual Fund Fraud Defense Lawyer

If you or someone you know has been charged with mutual fund fraud it is critical that you seek the advice of a highly experienced mutual fund fraud defense attorney. At NeJame Law we have former United States Attorney's in our criminal defense team who have years of experience litigating in Federal court. We can help! Whether your case will be settled out of court or is going all the way to trial, you do not need to look any further. Help is Here! A strong defense strategy and plan could be the difference between being charged and being convicted. Do not allow yourself to be a victim. Your privacy is important to us and we will keep your information confidential.

Call Us Today

Contact a mutual fraud defense attorney from NeJame Law today! We are available 7 days a week at (407) 500-0000 or fill out our online form and we will contact you shortly.

Call: (407) 500-0000

Meet Our Fraud Team

Dedicated to Protecting Your Rights & Protecting Your Future
Mark E. NeJame
Mark E. NeJameFounder, Senior Partner
Eric H. Barker
Eric H. BarkerPartner
Annie Blanc
Annie BlancAssociate
Michele Diglio-Benkiran
Michele Diglio-BenkiranOf Counsel
Laura Douglas
Laura DouglasPartner
Michael H. LaFay
Michael H. LaFayPartner
Jared Margulis
Jared MargulisAssociate, Attorney
Cesar Eduardo Neira
Cesar Eduardo NeiraAssociate
DeLayne Penland
DeLayne PenlandPartner
Richard W. Smith
Richard W. SmithPartner
Frank Symphorien-Saavedra
Frank Symphorien-SaavedraOf Counsel
Basyle (“Boz”) Tchividjian
Basyle (“Boz”) TchividjianOf Counsel
Ryan Vescio
Ryan VescioPartner
John W. Zielinski
John W. ZielinskiPartner
orCall: (407) 500-0000

Why Choose Us

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Our team is dedicated to providing the highest level of legal counsel. We are available 24 hours a day, seven days a week and can assist you in English, Spanish, Portuguese, Italian, and more!

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NeJame Law has received the highest possible AV Rating from Martindale-Hubbell and can be trusted to handle any case. As an experienced & dedicated law firm, we are ready to protect your rights.

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Our firm has obtained millions of dollars on behalf of our clients and has been involved in some of the most recognized cases in the nation.

Accomplished

NeJame Law is respected by both the legal community and the public as being among the most experienced and qualified attorneys in Central Florida.

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