Washington D.C. and Baltimore
Our nation’s capital is also the home of the United States Securities and Exchange Commission (SEC), which holds primary responsibility for enforcement of the United States’ securities laws and regulating the securities industry. Unfortunately, this does not mean that investors in these cities and the surrounding suburbs cannot be the victims of fraud. Recently, it was reported that a Maryland resident, Garfield M. Taylor, was sentenced to 13 years in prison and ordered to pay over $28.6 million in restitution for operating a Ponzi scheme that resulted in investors losing money they invested with his company. In another instance, a Ponzi scheme was reported in the Baltimore area where allegedly a man was charged with five counts of mail fraud for bilking his victims out of their retirement savings and home equity.
Frauds and misleading financial schemes are not problems isolated only to specific parts of the country. The Securities Fraud lawyers of Malecki Law 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 is owned by Jenice Malecki, who has represented claimants, plaintiffs, respondents and defendants in complex securities cases, which makes her familiar with both sides of the relevant legal arguments. Her extensive and well-balanced experience as a NY whistleblower lawyer, New York securities arbitration attorney, and a New York 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 firstname.lastname@example.org