Chicago

Fraud Takedown in the Windy City

The city of deep dish pizza and Michael Jordan, recently made headlines for an enormous federal fraud indictment. It has been reported that two individuals from Sentinel Management Group were indicted on federal charges they defrauded more than 70 customers out of over $500 million dollars. Apparently, the admitted architect of a $34 million foreign currency trading Ponzi scheme, Daniel Spitzer of Chicago was recently sentenced to 25 years in prison for defrauding mostly elderly widows.

It’s not just elderly widows, anyone can fall prey to a financial scheme at any stage in their life. The securities fraud attorneys at Malecki Law have been representing a variety of defrauded investors from Fortune 500 financial institutions to elderly widows, and whistleblowers since 1999. Since Jenice Malecki and her team represent both plaintiffs and claimants in civil matters and defendants and respondents in administrative and regulatory matters, they are familiar with both sides of the relevant legal arguments.

Malecki Law is “AV Preeminent Rated” by Martindale Hubbell, indicating “very high to preeminent legal ability and very high ethical standards as established by confidential opinions from members of the bar.” Jenice Malecki, whose career has been the subject of several legal articles, her cases are continually cited in numerous industry publications, including The Wall Street Journal, The New York Times, Forbes and Newsweek. Ms. Malecki, a well-known Securities Attorney, firmly advocates for positive change in securities law and regulations through a variety of industry associations, and as a NY whistleblower lawyer. Her insights, formally filed comments and opinions on current issues and changes in securities law have been used by the Securities and Exchange Commission and FINRA, as well as sought by both television and print media.

Malecki Law has handled a wide variety of securities cases, including

  • Securities fraud, Defective Securities Products and Unsuitability claims
  • Commercial Litigation and Appeals
  • Arbitration and mediations
  • Audits and investigations
  • Whistleblower representation and claims
  • Business and Employment Contract Negotiations and Reporting Issues
  • Governmental, Regulatory, and Self-Regulatory Proceedings
  • Securities and Exchange Commission (SEC), Financial Regulatory Authority (FINRA), state securities division and other agency, regulatory and self-regulatory complaints.
  • Real Estate Investments

To schedule a free initial consultation with Malecki Law, please call 212-943-1233, or email jenice@maleckilaw.com

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Client Reviews
  • Jenice Malecki and Bob Van De Veire did an excellent job on the meditation they handled for me and a group of investors. They were thorough, well-prepared, and knew exactly how to pitch our case. Hope not to need lawyers for FINRA claims again, but would not hesitate to use Malecki Law again.
    ★★★★★
  • Jenice and her staff are all excellent - highly responsive, answer as many questions as you have in a way that you can understand, are very patient, sympathetic to your situation, and make you feel comfortable during a difficult and stressful time. I never once had to follow up - they always came to me to keep me updated by phone and mail. I highly recommend them.
    ★★★★★
  • I worked with Jenice and her team to successfully resolve a brokerage / securities related issue for an elder relative and was quite pleased with how they walked us through the process and took into account the challenges that age sometimes unfortunately present. They were all professional - and effective. I would use them again without question if the need arose.
    ★★★★★
  • Jenice is truly a rock star! My wife and I contacted her to help with a quick-turn-around closing on our apartment. Fast, friendly, and fabulously informed about the process and what we'd need to stay on track to close on time, Jenice never skipped a beat. She's a dedicated attorney that goes above and beyond for her clients. Honestly, what more could you ask for?
    ★★★★★
  • Ms. Malecki defended a commercial litigation case for my client, and did a very professional job. Her motion practice was direct and she was honest with the client regarding the merits of the various issues involved. She was professionally courteous but also held her ground with opposing counsel as required. Her billing estimates were accurate as well, which was greatly appreciated in order to make appropriate business decisions.
    ★★★★★