Skip to content
561-932-1690
500 S. Australian Ave., Ste. 542, West Palm Beach, FL 33401
Palm Beach Federal Defense
Schedule a Free Consultation
  • Home
  • About
    • Ann Fitz
    • Testimonials
  • Federal Criminal Defense
    • Federal Criminal Charges
    • Federal Investigations
    • Federal Bail
    • Federal Sentencing
  • Defend against White Collar Crimes with Experience and Knowledge
    • Conspiracy
    • Corporate Crimes
    • Fraud
      • Mail Fraud And Wire Fraud
      • Health Care Fraud
      • Crypto Fraud
      • Tax Fraud
      • Securities Fraud
      • Mortgage Fraud
      • Bank Fraud
      • Insurance Fraud
      • Immigration Fraud
    • Cyber Crimes
    • Money Laundering
    • Identity Theft
    • Obstruction of Justice
    • RICO
    • White Collar Criminal Defense FAQ
  • Challenge a Conviction or Sentence with Post-Conviction Relief
    • Federal Criminal Appeals
    • 2255 Habeas Petitions
  • Blog
  • Contact

Category: Securities Fraud

  • Home
  • Blog
  • Securities Fraud

Understanding Federal Fraud Charges

May 8, 2023March 24, 2023palmbeachfederaldefense

Being charged with federal fraud is an intimidating experience. It’s important to have an understanding of the various types of fraud that can be committed at a federal level, the purpose of these laws, and how they are enforced. In this blog
Read More

What is securities fraud?

August 17, 2022March 31, 2023palmbeachfederaldefense

Securities fraud is a white-collar crime that occurs in Florida and throughout the country. Being arrested for this offense can shake up anyone’s life. It’s important to know what securities fraud is and how it’s committed. What is securities fraud? Securities fraud
Read More

SEC Charges Miami Man in $66M Securities Fraud

September 28, 2021March 31, 2023palmbeachfederaldefense

The Securities and Exchange Commission announced charges on Monday against a payday loan company based in Miami, and its CEO for a securities fraud scheme that raised at least $66 million through the sale of promissory notes to more than 500 retail investors,
Read More

Boca Attorney Convicted by Federal Jury of 33 Counts Related to Securities Fraud Scheme

December 10, 2018March 31, 2023palmbeachfederaldefense

James Schneider, a Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of one count conspiracy to commit securities and wire fraud, five counts of securities fraud, six counts of wire fraud, conspiracy
Read More

Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018March 31, 2023palmbeachfederaldefense

A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney until next summer.  All three defendants, who are free on bond, face charges related to the unfinished Palm House hotel-condominium project in
Read More

The Top 10 “Most Depraved” Fraudulent Schemes in South Florida

November 12, 2018March 31, 2023palmbeachfederaldefense

The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an effective hatchery for scams and schemes?”  Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital,
Read More

SEC Alleges Cash Advance Company Defrauded Investors out of $287M

September 20, 2018March 31, 2023palmbeachfederaldefense

The Securities and Exchange Commission filed civil fraud charges against Hallandale Beach-based 1 Global Capital and former CEO Carl Ruderman, of Aventura, for allegedly defrauding over 3,400 investors out of about $287 million.

SEC Complaint Accuses Palm Beach Businessmen with Securities Fraud

September 20, 2018March 31, 2023palmbeachfederaldefense

The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and another businessman, Joseph Walsh, Sr., accusing them of securities fraud for misusing millions of dollars solicited from foreign investors for the long-troubled
Read More

SEC Claims Parkland Couple Defrauded Investors out of $1.3M

September 20, 2018March 31, 2023palmbeachfederaldefense

A complaint filed by the Securities and Exchange Commission charges Dragon-Click Corp, its president Isaac Grossman, his wife Adriana Grossman, and her unregistered investment adviser Dragon Management, LLC with an ongoing fraudulent offering of Dragon-Click stock and membership interests in Dragon Partners,
Read More

Recent Posts

Section 4C1.1 of the U.S. Sentencing Guidelines creates Adjustment for Zero-Point Offenders

In a continued effort to refine the federal sentencing process, the United States Sentencing Commission has recently introduced a notable adjustment...

Federal Safety Valve Application: A Second Chance at Sentencing

When it comes to federal sentencing, certain non-violent drug offenders have an opportunity to receive a more lenient sentence through the...

What to Expect in a Federal Criminal Case

Being charged with a federal crime can be an intimidating experience. But understanding the process and what you can expect from...
  • Google
  • Facebook
  • Yelp
  • LinkedIn
Federal criminal defense attorney Ann Fitz's office in West Palm Beach, Florida.

LOCATION

500 S. Australian Ave., Ste. 542, West Palm Beach, FL 33401


PHONE

561-932-1690


OFFICE HOURS

Mon-Fri: 8:30am-4:30pm



Disclaimer | Privacy Policy

Law Office of Ann Fitz BBB Business Review


Ann Fitz
Rated by Super Lawyers


loading ...

© 2023 The Law Office of Ann Fitz - All Rights Reserved

Free Consultation

561-932-1690