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 firstname.lastname@example.org