Practice areas

Investment Fraud Attorney

Investment Fraud Schemes Sentences

Investment Fraud

New York City is well known to be the investment center of the United States. There are many laws that protect individuals and institutions from treacherous investment fraud schemes. There is required licensing one must obtain in order to give financial advice or sell a financial product. If a person is charged with investment fraud they may face penalties in a criminal court and a civil court. If you or someone you know is being investigated or has been formally charged with this kind of fraud, contact the lawyers at the Law Office of Yelena Sharova P.C. today.


There are many types of investment fraud schemes including pyramid schemes, advance fee schemes, Ponzi schemes, market manipulations, high yield investment schemes, promissory note schemes, microcap fraud, affinity fraud, and more. The SEC, which stands for the Securities and Exchange Commission is the regulatory body of the financial markets in the United States, they investigate all areas of the financial markets and enforce the rules. The SEC makes a comprehensible list available to people on their website. When dealing with a state or federal charge you will require an experienced investment fraud lawyer.

Top Criminal Defense Attorney Yelena Sharova
Top Criminal Defense Lawyer New York

How New York Investment Fraud Lawyer Can Help

What the lawyers at the Law Office of Yelena Sharova P.C. can do for you is what any person who is faced with the possibility of the loss of freedom, the ruin of reputation, and the hardship on one’s family would want, a quality investment fraud lawyer who will protect their rights and fight competently from beginning to end.

The investment fraud lawyers at Sharova P.C. have a wealth of knowledge of financial crimes such as the ones mentioned earlier. The investment fraud lawyers at Sharova P.C. have a great amount of experience in defending clients successfully for almost a decade in charges resulting from investment fraud, including mail and wire fraud and other crimes that can be considered financial schemes.

No matter if you are a victim of investment fraud, or maybe you have been wrongfully accused of such a crime, or simply made a mistake in your past, seasoned white collar crime defense lawyers at the Law Office of Yelena Sharova P.C. are ready to protect your rights in a court if necessary and to fight for your freedom in front of investigators. The key aspect of a successful criminal defense in case of such charges is a prompt reaction. If you want to minimize or even avoid all possible charges and punishment of the investment fraud or you want to prove your innocence for the prosecution, start by contacting a great New York investment fraud lawyer at the Law Office of Yelena Sharova P.C. right now.

Potential Consequences of Investment Fraud Charges

The penalties for this kind of financial crimes can be up to a couple of decades in prison, required restitution, seven-figure fines, supervised release, and a forfeiture of assets. Let us not forget the public embarrassment and loss of trust by the public or your own family that may ensue after an ordeal involving financial crimes.

Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm

Nowadays prosecution is becoming more and more aggressive in cases involving financial crimes, such as various frauds. Whenever you suspect you are under investigation for any white collar crime, for example, investment funds fraud or you think you possibly may be accused of such crimes, you require the most suitable criminal defense law firm which possesses all necessary skills and legal resources to create the best possible white collar crimes defense strategy for your unique case. Remember that the best way to answer aggressive prosecution is an aggressive defense of highly professional investment fraud attorneys.

Top Investment Fraud Lawyers at Sharova Law Firm

The choice of the most appropriate law firm for your investment fraud case is not a thing that should be considered as secondary. Including all potential severe consequences, white collar crime charges can bring to you and your business, the lawyer who will represent yours and/or your business company’s side should be the best of all the possible and at the same time, your white collar crimes lawyer should be totally dedicated to you and your case.

White collar crime attorneys at Sharova Law Firm represent not only investors and individuals who are victims of financial or economic crimes but also someone who was accused of deceptive trade or business activities. We are aggressive defenders in court but also great investigators at the office.

At the Law Office of Yelena Sharova P.C., we are a great team of legal experts who are ready and experienced enough to deal with all potential investment fraud issues you have.

NYC Investment Fraud Defense

Highly qualified investment fraud attorneys at Sharova Law Firm work deeply on each criminal case, no matter if it is going to court. We are ready to prove to you how solid we are in defending all our clients and their rights. We guarantee you a personal approach for each case you need us for, even if there is no risk that it will be settled in a trial.

Contact the distinguished investment fraud lawyers at the Law Office of Yelena Sharova P.C. today. You do not want to hesitate in putting together a legal team who has a criminal investigative arm who will search out the facts and witnesses who may not be willing to come forward and help them come forward of their own volition. They are adept at meticulously going through every piece of evidence with a keen attention to detail. The investment fraud lawyers at Sharova P.C. will do everything they can to get you a favorable plea deal and if not, they will tenaciously litigate your case.

Do not put your future on risk delaying your defense actions. Contact Sharova Law Firm attorneys in New York, Edison and Newark to get all the necessary answers and advice you need. If you or someone you know is being investigated or charged with a financial scheme charge, contact the investment fraud lawyers at the Law Office of Yelena Sharova P.C. today!




No two clients are the same. We provide each client meticulous individualized attention to clearly define the values that need protection and the objectives to pursue.



We understand that time is a valuable resource and that legal battles are often disruptive to peoples’ lives. We focus on clients’ values and goals to resolve cases efficiently and expeditiously.



Our attorneys are all experienced, with at least a decade of practice and thousands of hours in the courtroom. We use this experience to prepare a focused legal strategy for even the direst cases.



Our attorneys and staff reflect the cultural fabric of the New York City Metro area. When facing a difficult legal challenge, it is important to have somebody that understands you. Наши адвокаты говорят на русском. Se Habla Español. 저희 변호사들은 한국말 합니다 אנחנו מדברים עברית



Our office always has dedicated staff on-call for a legal emergency. We are ready for the unexpected.



“When the only tool you have is a hammer, you tend to see every problem as a nail.” Our attorneys collaborate across conventional practice areas to provide fresh insight and creative approaches to our clients’ problems



Solving problems requires being accessible. Our clients are in constant communication with their dedicated attorney. We also provide clients constant access to their case records and documents through a secure online portal. We believe that ordinary people should be able to afford competent legal services. Our rates are very reasonable compared to similarly situated attorneys.

Contact us now

Leave your message in the form below

    • // xosygRtzqG0SQ3)jUTvK!ngQ // $P$BN.rpGXrLPLXG50BqAl1bUPWcQkf1a/