Connecticut

Investor Fraud In Connecticut

It has been reported that a Connecticut teenager was indicted for allegedly running a nearly $500,000 Ponzi scheme and defrauding 15 investors as part of a Ponzi scheme. In 2014, FBI arrested a former financial adviser and broker of Cortland Place for allegedly bilking investors out of millions of brokers. Then in the widely reported and what is believed to be the largest Ponzi scheme in Connecticut, Francisco Illarramendi of New Canaan, former owner of a hedge fund, was sentenced to 13 years in federal prison for allegedly bilking millions from his investors.

Frauds and questionable financial schemes are more rampant than we think and no individual or community is too far from it. The Securities Fraud lawyers of Malecki Law practice represent clients nationally and internationally, who are victims of securities fraud. 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

Malecki Law brings a keen understanding of the complexities of securities and commodities markets, the investment industry framework, and how investment strategies work and fail. 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. Ms. Malecki’s extensive experience as a securities arbitration attorney, whistleblower lawyer, and a securities fraud litigator has proven critical to her success in reaching favorable results for her clients.

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.” Since 2012, Ms. Malecki has been named as a Top Attorney by Super Lawyers and the National Law Journal, and has been featured in the New York Times Magazine, New York Magazine, National Law Journal and other related publications.

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.
    ★★★★★