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Investment Fraud



New York City is well known to be the investment center of the United States. There are many laws that protect individuals and institutions from treacherous investment fraud schemes. There is required licensing one must obtain in order to give financial advice or sell a financial product. If a person is charged with investment fraud they may face penalties in a criminal court and a civil court. If you or someone you know is being investigated or has been formally charged with this kind of fraud, contact the lawyers at the Law Office of Yelena Sharova P.C. today.

There are many types of investment fraud schemes including pyramid schemes, advance fee schemes, Ponzi schemes, market manipulations, high yield investment schemes, promissory note schemes, microcap fraud, affinity fraud, and more. The SEC, which stands for the Securities and Exchange Commission is the regulatory body of the financial markets in the United States, they investigate all areas of the financial markets and enforce the rules. The SEC makes a comprehensible list available to people on their website. When dealing with a state or federal charge you will require an experienced investment fraud lawyer.


What the lawyers at the Law Office of Yelena Sharova P.C. can do for you is what any person who is faced with the possibility of the loss of freedom, the ruin of reputation, and the hardship on one’s family would want, a quality investment fraud lawyer who will protect their rights and fight competently from beginning to end.

The investment fraud lawyers at Sharova P.C. have a wealth of knowledge of financial crimes such as the ones mentioned earlier. The investment fraud lawyers at Sharova P.C. have a great amount of experience in defending clients successfully for almost a decade in charges resulting from investment fraud, including mail and wire fraud and other crimes that can be considered financial schemes.

No matter if you are a victim of investment fraud, or maybe you have been wrongfully accused of such a crime, or simply made a mistake in your past, seasoned white collar crime defense lawyers at the Law Office of Yelena Sharova P.C. are ready to protect your rights in a court if necessary and to fight for your freedom in front of investigators. The key aspect of a successful criminal defense in case of such charges is a prompt reaction. If you want to minimize or even avoid all possible charges and punishment of the investment fraud or you want to prove your innocence for the prosecution, start by contacting a great New York investment fraud lawyer at the Law Office of Yelena Sharova P.C. right now.


The penalties for this kind of financial crimes can be up to a couple of decades in prison, required restitution, seven-figure fines, supervised release, and a forfeiture of assets. Let us not forget the public embarrassment and loss of trust by the public or your own family that may ensue after an ordeal involving financial crimes.

Nowadays prosecution is becoming more and more aggressive in cases involving financial crimes, such as various frauds. Whenever you suspect you are under investigation for any white collar crime, for example, investment funds fraud or you think you possibly may be accused of such crimes, you require the most suitable criminal defense law firm which possesses all necessary skills and legal resources to create the best possible white collar crimes defense strategy for your unique case. Remember that the best way to answer aggressive prosecution is an aggressive defense of highly professional investment fraud attorneys.


The choice of the most appropriate law firm for your investment fraud case is not a thing that should be considered as secondary. Including all potential severe consequences, white collar crime charges can bring to you and your business, the lawyer who will represent yours and/or your business company’s side should be the best of all the possible and at the same time, your white collar crimes lawyer should be totally dedicated to you and your case.

White collar crime attorneys at Sharova Law Firm represent not only investors and individuals who are victims of financial or economic crimes but also someone who was accused of deceptive trade or business activities. We are aggressive defenders in court but also great investigators at the office.

At the Law Office of Yelena Sharova P.C., we are a great team of legal experts who are ready and experienced enough to deal with all potential investment fraud issues you have.


Highly qualified investment fraud attorneys at Sharova Law Firm work deeply on each criminal case, no matter if it is going to court. We are ready to prove to you how solid we are in defending all our clients and their rights. We guarantee you a personal approach for each case you need us for, even if there is no risk that it will be settled in a trial.

Contact the distinguished investment fraud lawyers at the Law Office of Yelena Sharova P.C. today. You do not want to hesitate in putting together a legal team who has a criminal investigative arm who will search out the facts and witnesses who may not be willing to come forward and help them come forward of their own volition. They are adept at meticulously going through every piece of evidence with a keen attention to detail. The investment fraud lawyers at Sharova P.C. will do everything they can to get you a favorable plea deal and if not, they will tenaciously litigate your case.

Do not put your future on risk delaying your defense actions. Contact Sharova Law Firm attorneys in New York, Edison and Newark to get all the necessary answers and advice you need. If you or someone you know is being investigated or charged with a financial scheme charge, contact the investment fraud lawyers at the Law Office of Yelena Sharova P.C. today!