Individuals in California and around the country who purchase or sell securities after receiving confidential information are often, but not always, guilty of insider trading. To determine whether or not the law has been broken, the Securities and Exchange Commission...
Otherwise referred to as stock fraud, investment fraud can happen in many ways. This type of fraud occurs when someone misrepresents any information an investor would use to make investing-related decisions. Securities fraud can involve organizations, corporations,...
Mail fraud is defined as any fraudulent activity that uses the mail to defraud others. This could be through traditional mail, by phone, or online. There are many different types of mail fraud that California citizens may be charged with. Financial fraud One of the...
