Insider Trading

Miami Investment Fraud Defense Attorney

The buying and selling of securities in this country is an all-too common practice. Whether it’s your business, or a money-making hobby; whether you invest huge sums of capital or a couple extra dollars from your paycheck. Because of that, everyone is looking for an edge. Unfortunately, when people buy and sell securities based on non-public information, it may be the crime of “insider trading.”

There are several federal agencies, most notably the Securities and Exchange Commission (SEC), involved in these investigations. Usually, these crimes are charged as felonies. There are other parties involved in securities too—the brokerage firms and brokers. When they are suspected of providing false information or promises to clients, they can be charged with investment fraud. The penalties surrounding insider trading and investment fraud are not to be taken lightly.

Contact a Miami fraud lawyer and criminal defense attorney at Redavid Law PLLC today to discuss your options. (305) 938-9939.

Additional Services

I handle all varieties of criminal defense, DUI, civil rights and personal injury cases.

1 CRIMINAL DEFENSE

In criminal defense, results matter most. I am able to handle a wide variety of criminal matters successfully, including:

  • Traffic Offenses
  • Juvenile
  • Theft
  • Criminal Records
  • Conspiracy
  • DUI
  • Obstruction of Justice
  • Drug Charges
  • Weapons Charges
  • Fraud & White Collar
  • Violent Crimes
  • Appeals
  • Sex Offenses

2 DUI

I began my career as Miami DUI attorney, and have valuable experience protecting individuals facing a DUI charge.

  • DUI Defense Options
  • DUI Penalties
  • Refusing Breath/Blood/Urine
  • Field Sobriety Exercises
  • Intoxilyzer 8000
  • Back on Track (BOT)
  • Boating Under the Influence

3 DRUG CHARGES

My goal is to get involved as early as possible to do everything I can to help you or your loved one.

  • Cultivating/Manufacturing
  • Possession
  • Paraphernalia
  • Sale/Trafficking
  • FL v. Federal
  • Medical Marijuana in Florida

4 FRAUD & WHITE COLLAR CRIMES

These crimes usually involve a variety of state and federal laws, and they demand the attention to detail I will give them.

  • Accounting Fraud
  • Extortion
  • Bank Fraud
  • Government Fraud
  • Bribery
  • Medicare/Medicaid & Healthcare Fraud
  • Counterfeiting & Forgery
  • Credit Card Fraud
  • Import/Export
  • Embezzlement
  • Breach of Contract
  • Insider Trading
  • Investment Fraud
  • Internet Crimes
  • Mail & Wire Fraud
  • Money Laundering
  • Mortgage Fraud
  • Racketeering

5 CIVIL CASES & CIVIL RIGHTS

Our rights serve as the bedrock of our democratic society. That’s why when those rights are violated, the violators need to be brought to justice.

  • Civil Rights
  • Civil action for deprivation of rights (42 U.S.C. § 1983)
  • Malicious Prosecution
  • Breach of Contract

6 PERSONAL INJURY

The key to success in such cases is not limited to what occured; it is also tied to how you and your lawyer respond.

  • Auto Accidents
  • Negligent Security
  • Slip and Fall
  • Dog Bites
  • Product Liability
  • Medical Malpractice
  • Wrongful death

For help right away, or a free initial consultation, email any time of the day or night, or call 305-938-9939. I answer calls and email 24/7.