Investment Fraud Lawyer Burlington County — What Are Your Defense Options?
Investment fraud in Burlington County is a serious white-collar crime prosecuted under New Jersey securities laws, including the New Jersey Uniform Securities Law (N.J.S.A. 49:3-47 et seq.), carrying severe penalties. Law Offices Of SRIS, P.C. provides a strong defense for those facing fraud charges.
Understanding Investment Fraud Charges in New Jersey
Investment fraud, often called securities fraud, involves deceptive practices in the sale or trade of investments. In New Jersey, these cases are governed by state statutes like the New Jersey Uniform Securities Law and may also involve federal laws. Charges can range from misrepresentation and omission of material facts to Ponzi schemes and insider trading. The legal standard focuses on whether false information was provided to induce an investment decision.
Last verified: March 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Official Legal Resources
For the official text of New Jersey’s securities laws, refer to the New Jersey Uniform Securities Law (N.J.S.A. 49:3-47 et seq.) on the state legislature’s website. Court procedures and filings for Burlington County are handled through the Superior Court of New Jersey, Burlington Vicinage.
The Burlington County Court Process for Fraud Cases
Investment fraud cases in Burlington County are prosecuted in the Law Division of the Superior Court. These are complex, document-intensive proceedings. The Burlington Vicinage may handle cases under its Complex Business Litigation Program for sophisticated fraud schemes. Prosecutors often rely on financial records, email trails, and experienced testimony from forensic accountants.
- Initial Investigation: State Bureau of Securities or other agency conducts an inquiry, often beginning with a subpoena for records.
- Charging Decision: The Burlington County Prosecutor’s Office reviews evidence to file an indictment or complaint.
- Pre-Trial Motions: Your defense lawyer files motions to challenge evidence, suppress statements, or dismiss charges.
- Discovery & Negotiation: Both sides exchange evidence; plea negotiations may occur based on the strength of the defense.
- Trial or Resolution: The case proceeds to a jury trial in Mount Holly or is resolved through a negotiated plea.
Potential Penalties for Investment Fraud in NJ
In Burlington County, investment fraud can be charged as a second or third-degree crime, carrying significant prison time and fines.
| Offense Level | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Second-Degree Crime | Felony | 5-10 years | Up to $150,000 | Restitution to victims, forfeiture of assets, permanent loss of securities licenses. |
| Third-Degree Crime | Felony | 3-5 years | Up to $15,000 | Restitution, civil lawsuits from investors, damage to professional reputation. |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Fraud Charge Defense
Law Offices Of SRIS, P.C. was founded in 1997 by a former prosecutor. Our firm-wide experience spans over 120 combined years. We approach each investment fraud case with a detailed review of financial transactions and communications to identify weaknesses in the prosecution’s theory. For a white collar crime defense lawyer in Burlington County, our strategic focus is on challenging the intent element and the materiality of alleged misstatements.
Our Approach to Fraud Charge Defense
We immediately work to secure all relevant financial documents, emails, and client communications. A key part of our defense often involves consulting with financial experts to analyze transaction records. We scrutinize the state’s evidence for procedural errors or violations of your rights during the investigation. Our goal is to achieve a resolution that minimizes the impact on your life, whether through case dismissal, charge reduction, or a favorable trial verdict.
Results may vary. Prior results do not aim for a similar outcome.
Investment Fraud Lawyer Near Burlington County
Our New Jersey location serves clients at Burlington County courts. We represent individuals in Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton.
Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Frequently Asked Questions
What should I do if I am under investigation for investment fraud in NJ?
No. Do not speak to investigators without an attorney. Immediately contact an investment fraud lawyer Burlington County. Anything you say can be used against you. Your lawyer can communicate on your behalf and protect your rights from the very start of the process.
Can I go to jail for a securities fraud charge in Burlington County?
Yes. Investment fraud is typically charged as a second or third-degree crime in New Jersey, which are felony offenses carrying state prison sentences of 3 to 10 years. The exact penalty depends on the amount of loss, the number of victims, and your prior record.
What is the difference between state and federal investment fraud charges?
It depends. Both can arise from the same conduct. New Jersey state charges are brought by the Burlington County Prosecutor under NJ law. Federal charges are brought by the U.S. Attorney under statutes like wire fraud or securities fraud. Federal cases often involve interstate commerce or larger schemes and carry different sentencing guidelines.
What are common defenses to investment fraud allegations?
Several defenses may apply: lack of intent to defraud, good-faith belief in the investment’s validity, insufficient evidence of a material misrepresentation, or entrapment. A skilled fraud charge defense lawyer Burlington County will analyze all communications and disclosures to challenge the prosecution’s case.
How long does an investment fraud case take to resolve?
These are complex cases. From investigation through resolution, a case can take 12 to 24 months or longer. The timeline depends on the amount of evidence, whether experts are needed, pre-trial motions, and court scheduling in the Burlington Vicinage.
Related Legal Services in Burlington County
If you are facing other legal challenges, our firm provides representation across various practice areas. You may need a business lawyer in Burlington County for related corporate matters. For other civil disputes, consider a civil litigation lawyer in Burlington County. For a broader view of our commercial law practice, visit our New Jersey commercial lawyer hub page.
Page last verified: 2026-04. Information is subject to change. Consult an attorney for current legal advice.