In 2013, it was reported that a New Jersey man was arrested for allegedly operating an $18 million Ponzi scheme involving victims from the area. Then in another reported instance, a group of men from Jersey Shore were allegedly caught running a Ponzi scheme that promised investors a 120 percent return on investment. The most infamous financial fraud case in New Jersey involves the "Real Housewives of New Jersey" couple Teresa and Giuseppe "Joe" Giudice who were allegedly charged with conspiracy to commit mail, wire and bank fraud. Although they did not mastermind a Ponzi scheme, this instance goes to show that thousands of people from different demographics and income levels often commit fraud or find themselves at risk of being defrauded.
The team of Securities Fraud lawyers at Malecki Law have been representing clients nationally and internationally, who are victims of securities fraud, since 1999. Based in New York City, the lawyers of Malecki Law are consummate and trust-worthy professionals, working hard to protect their clients’ interests.
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.
To schedule a free initial consultation with Malecki Law, please call 212-943-1233, or email firstname.lastname@example.org