Stock Fraud

Beware of stock fraud! Make sure you have a stock broker you can trust and they won’t commit stock broker fraud. Learn about what you can do if you become a victim of stock fraud.

Broker Honesty Comes Into Question With Stock Investment Fraud

Stock fraud has plagued millions of Americans. Companies and brokers alike engage in unethical marketing tactics that result in huge losses to average citizens. Stock fraud is any situation that arises based on the unethical and dishonest actions of a stockbroker that result in the loss of monies to an individual or entity. This can be done in numerous ways, but the primary method of stock fraud comes from misinformation provided by the broker.
 
Brokers can provide misinformation in a variety of ways:
 
1. They can lie about the price of a given stock – they may inflate the stock price or communicate a price that is artificially lower to make it seem more enticing.
 
2. A broker may lie about the potential risk of a stock or company.
 
3. A broker may overstate the potential profitability of a stock.
 
4. A broker may fail to act on selling or buying stock according to the wishes of his or her client.
 
5. A broker may act in their own self interest in the management of a client account, churning stock transactions to increase their commissions and fees or holding off on transactions – ignoring the client’s best interests - so that the timing is more beneficial to them.
 
A stock broker is, after all, in a unique position of power in relation to his or her client’s money and their influence is powerful. It can clearly lead to great advice and profit or it can lead to significant fraud when a broker violates that trust.
 
Also, any actions taken by a company or stock broker that widely publicize false information about a stock potential, stock dealer or stock broker can easily lead to stock fraud. Misinformation about stock can seriously impact the affects the market on the price of the stock, which could lead to losses on behalf of the shareholders and investors and benefits on behalf of the brokers or dealers involved.
 
In some cases, stock fraud extends beyond an individual broker and is in face systemic in a company. For instance, many companies will develop a policy that encourages stock fraud by hiding or concealing illegal practices in the company. This can ultimately lead to a massive stock value crash and therefore to losses for millions of people. Enron is a good example of a systemic and consistent fraud that ultimately adversely affected so many people.
 
Whether stock fraud is created by an individual or a company, someone is culpable for the loss of money in your stock portfolio and they should be held accountable. In many instances, a stock fraud situation effects hundreds, if not thousands of people and when systemic stock fraud is uncovered losses can often be recouped through class action lawsuits. If you feel as though you have been the victim of stock fraud, you should seek the counsel of a qualified stock broker fraud attorney who can advise you as to your best course of action. You probably aren’t alone and even if your loss is relatively small, when thousands of people with relatively small losses come together they can stop unethical stock brokers from taking advantage of anyone else and they can recoup their losses.

 

Informative Articles About Stock Market Investment Fraud

· Enron Debt Paid in Full? Hardly.

  5/25/2006 5:50:00 PM | Enron Criminal Trial Completes

 Latest Stock Market Investment Fraud & Related Newswire

· The Ken Lay Analysis Begins - Washington Post

  7/5/2006 11:04:00 PM | Lay May Have Deceived Himself as Much as Everyone Else
  Comments:(0)
   As the reality of Ken Lay's death is sinking in, the business editorials are coming out with post mortems. This one, in the Washington Post, roughly outlines the path Lay took to the top, and then down again. It tries to put a human face on someone widely reviled without absolving him of responsibility for what has been judged criminal behavior. &n...
     Read More

· Lay's Estate Not Worth Going After? - Times Online

  7/5/2006 7:04:00 PM | Lay's estate bereft of past riches
  Comments:(0)
   The Times newspaper in the UK reports that Enron investors who are pursuing a class action lawsuit may not find it worthwhile to go after Kay Lay's estate now that he has died. The lead plaintiffs, the Regents of the University of California, are expected to meet soon to decide whether to remove Lay as a defendant in their suit to try to reco...
     Read More

· Ken Lay Dead at 64 - Bizjournals.com

  7/5/2006 12:45:00 PM | Enron founder Lay dies of heart attack
  Comments:(0)
   Ken Lay's story is over, even as Enron's continues to emerge. The Chairman and founder of Enron died suddenly of a suspected heart attack Wednesday morning in Colorado. Although convicted of fraud and conspiracy, he was free pending sentencing which was to take place in October. Considering his age, 64, and the potential sentence, it was ...
     Read More

· British Bankers Extradited to US on Enron Charges - Los Angeles Times

  6/28/2006 1:51:00 AM | British Bankers May Face Enron Trial in US
  Comments:(0)
   Three British bankers are to be sent to the US to face trial on fraud charges relating to Enron dealings. The bankers fought their extradition all the way up to the European Court of Human Rights, but failed. Allegations were that they cheated their employer, a unit of the Royal Bank of Scotland, of over $7 million by fraudulent business ...
     Read More

· Rambus Checking its Records for Backdated Stock Options - BusinessWeek

  6/27/2006 9:55:00 PM | Rambus warns of stock option woes
  Comments:(0)
   Rambus has joined the growing list of companies checking their records for improperly-accounted-for backdated stock options. If options are backdated to maximize profit for the recipient, financial statements must be adjusted to avoid showing an exaggerated profit. This has implications both in the stock price, for investors, and for tax purposes. 
     Read More


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Greed and lack of morals can cause you to become a victim of investment fraud. Individual investors are often defrauded from their investments by their brokers through churning and deceptive sales tactics. Also, putting you in the wrong investment opportunities if you were not qualified for a high risk could put your broker directly at fault.

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