Serious securities, fraud, embezzlement, money laundering, investment, and other financial crime allegations can place a person's freedom, career, professional reputation, finances, and future at risk.
These matters may involve complex financial records, disputed transactions, business relationships, investment activity, electronic communications, questions of intent, and significant state or federal criminal exposure.
Shannon Frison provides strategic representation for individuals facing serious securities fraud, fraud, embezzlement, money laundering, investment and financial crime, and related white collar investigations and allegations.
As a retired Massachusetts Superior Court Judge and experienced trial attorney, Shannon approaches these matters with careful factual analysis, disciplined preparation, and close attention to the evidence, applicable law, and circumstances of each matter.
Financial crime defense requires careful examination of the transactions at issue as well as the evidence concerning intent, authority, knowledge, representations, communications, and conduct.
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Depending on the facts and applicable law, securities and white collar crime matters may involve allegations concerning:
Allegations may involve claims that material information was intentionally misrepresented, concealed, or used as part of an alleged scheme.
Embezzlement allegations may involve claims concerning the handling, conversion, transfer, or use of money or property entrusted to an individual.
Federal investigations may involve alleged schemes using electronic communications, interstate transmissions, or the mail.
Some matters involve allegations concerning banks, financial institutions, accounts, transactions, lending, or financial documentation.
Financial crime investigations may arise from conduct involving businesses, employers, employees, executives, partners, or other individuals with access to money or property.
A financial investigation may involve multiple alleged offenses or overlapping state and federal legal theories.
If you are facing a serious securities fraud, fraud, embezzlement, money laundering, investment-related, financial crime, or other white collar investigation or allegation, contact Shannon Frison to discuss the circumstances of the matter.
Available for select state and federal matters. Representation outside Massachusetts is evaluated based on the matter and applicable jurisdictional requirements.
The information on this website is provided for general informational purposes and does not constitute legal advice.
Viewing this website or contacting Shannon Frison does not by itself create an attorney-client relationship.
Past results do not guarantee future outcomes. Each matter is different and depends on its specific facts, evidence, procedural circumstances, and applicable law.