Securities Fraud


Securities Fraud Defense

At the Denner Criminal Defense Group, our lawyers defend individuals and brokers in matters related to securities fraud of all types. We handle state and federal cases such as those before state secretaries of state, the Securities and Exchange Commission and other regulatory agencies.

We represent individuals throughout the United States from our office in Boston, Massachusetts. If you have been charged with or believe you are being investigated for securities fraud, contact an experienced securities lawyer.

Contact the Denner Criminal Defense Group in Boston (617-500-4398) or toll-free at 866-370-5422.

Examples of our securities fraud cases

Our cases include those involving charges of:

  • Telemarketing fraud
  • Mail and wire fraud
  • Market timing trades
  • Insider trading
  • Late trading
  • Fraudulent investment schemes such as “pump and dump”
  • Broker licensing issues
  • Churning
  • SEC violations
  • Backdating stock options

We defend stockbrokers, promoters, traders, accountants and lawyers. Our law firm has access to a vast network of financial and securities specialists and investigators; we rely on their expertise to build strong defense strategies for our clients. We’ve defended clients who have been charged with fraud by individual and institutional investors, licensing bodies, governmental regulatory agencies and broker/dealers.

Protecting your rights throughout the legal process

If you are facing a securities fraud charge, it is important that you seek legal counsel from an experienced criminal defense lawyer. At the Denner Criminal Defense Group, we represent clients throughout the legal process, from initial investigation through parole after conviction, including:

  • Extradition
  • Arrest
  • Grand jury indictment
  • Charging
  • Bail hearing
  • Arraignment
  • Plea negotiations
  • Trial
  • Verdict
  • Pre-sentencing investigation and reports
  • Post-conviction appeals, writs and motions
  • Probation
  • Jail or prison

Dedicated to protecting your rights and your future

A charge of securities fraud can affect your livelihood in a very direct way, requiring you to surrender a professional license. Our goal is to ensure that your rights are protected. We will minimize the consequences of the charges against you. As our client, you will be defended vigorously. We will explore every option, investigate the prosecution’s case to identify weaknesses and ensure that you receive the defense you need to get results.

Contact the Denner Criminal Defense Group to learn how we will put our resources and experience to work for you. Call Boston (617-500-4398) or toll-free at 866-370-5422.

Our mail and wire fraud defense attorneys are available to respond to emergencies and our staff can accommodate clients speaking Spanish, Portuguese, Russian, Polish and some Southeast Asian languages.


Featured Cases

Mistrial Declared, All Charges Dismissed in MA State Treasurer Corruption Case (Commonwealth of Massachusetts vs. Timothy Cahill)

Family of Woman Killed in “Big Dig” Tunnel Collapse Awarded $28.1 Million (Estate of Del Valle v. Multiple Defendants)

All Charges in High-Profile Murder Case Dismissed; Defendant Awarded in Excess of $400,000 for Prosecutorial Error (Commonwealth of Massachusetts v. Edmund Burke)

Hotly contested, high-profile, multi-week federal trial concludes with veteran MA police officer found Not Guilty. (U.S. vs. LaFleur)

Read more about other Denner Criminal Defense Group successes

Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office