We recently discussed the deal that was reached in the securities fraud case involving the Theranos founder. This case was able to be resolved via a plea deal agreement, which is something that is actually very common with these cases.
If you are facing a securities fraud case, you need to make sure that you are looking at all of the options before you. These cases are usually come with a lot of investigation before the charges are filed. This can make it very difficult for you to defend yourself against this type of charge because of the massive paper trail that might come with it. We can help you sort through it all and get your defense moving forward.
One factor that you have to consider when you are facing these charges is where the case was filed. You will need to handle a state case much differently from what you would handle a federal case. Not only are there differences in the laws that might apply to your case, there are also some procedural differences that might be present. Knowing these ahead of time can help you tremendously.
Another thing to think about is that you have to tailor the defense to your case. White collar crime cases are usually very complex. You can’t rely on a generic defense for these. Coming up with a defense will take time, so don’t procrastinate. In some cases, you might know that you are going to face criminal charges before they are levied. You can actually get started on the defense then. We can help you determine the options that are available to you.