If you face federal securities fraud charges in Chesterfield County, you need a Securities Fraud lawyer Chesterfield County who understands federal court. The Law Offices Of SRIS, P.C. has 5 documented results in Chesterfield County. Call (888) 437-7747 for a consultation by appointment.
Last verified: April 2026 | Chesterfield County General District Court | Virginia General Assembly
Statutory Definition of Securities Fraud in Virginia
Securities fraud is defined under the Virginia Securities Act, Va. Code § 13.1-501 et seq. It prohibits fraudulent practices in connection with the offer, sale, or purchase of securities. Federal charges often arise under 18 U.S.C. § 1348 (securities fraud) and 15 U.S.C. § 78j(b) (SEC Rule 10b-5). The Securities Fraud lawyer Chesterfield County team at SRIS, P.C. handles both state and federal cases. Founded in 1997 by former prosecutor Mr. Sris, the firm has over 120 years of combined legal experience.
External Citation Links
Review the official statutes: Va. Code Title 13.1, Chapter 5 (Virginia Securities Act) and the Chesterfield County General District Court website.
- Contact a Securities Fraud lawyer Chesterfield County immediately upon learning of an investigation.
- Do not speak to investigators without counsel present.
- Preserve all documents and electronic records related to the alleged fraud.
- Attend all court hearings at Chesterfield County General District Court.
- Work with your attorney to develop a defense strategy based on the specific charges.
- Consider potential plea negotiations or trial preparation based on the evidence.
In Chesterfield County, securities fraud carries federal penalties including up to 25 years imprisonment, fines up to $5 million for individuals, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5 million | N/A | Restitution, forfeiture, supervised release |
| Insider Trading (SEC Rule 10b-5) | Federal Felony | Up to 20 years | Up to $5 million | N/A | Disgorgement of profits, SEC civil penalties |
Results may vary. Prior results do not guarantee a similar outcome.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Case Results
5 documented results in Chesterfield County: 3 dismissed/not guilty, 2 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ case results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Richmond Location
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Frequently Asked Questions
What is the penalty for securities fraud in Chesterfield County, Virginia?
Yes. Federal securities fraud under 18 U.S.C. § 1348 carries up to 25 years in prison and fines up to $5 million. State charges under Va. Code § 13.1-501 carry up to 10 years and $100,000. Cases are heard in federal court in Richmond.
Can securities fraud charges be dismissed in Chesterfield County?
Yes. Dismissal is possible if the government cannot prove intent to defraud, if evidence was obtained illegally, or if the alleged conduct does not meet the legal definition of securities fraud. A Securities Fraud lawyer Chesterfield County can file pretrial motions to challenge the charges.
How does federal securities fraud differ from state securities fraud in Virginia?
Federal securities fraud involves interstate commerce, publicly traded companies, or SEC investigations. State securities fraud under Va. Code § 13.1-501 involves intrastate offerings. Federal penalties are significantly higher. An investment fraud defense lawyer Chesterfield County can explain the differences.
Do I need a securities fraud lawyer in Chesterfield County, Virginia?
Yes. Securities fraud charges carry severe penalties including lengthy prison sentences and substantial fines. An experienced Securities Fraud lawyer Chesterfield County can protect your rights, negotiate with prosecutors, and build a strong defense. Contact SRIS, P.C. at (888) 437-7747.
What should I do if I am under investigation for securities fraud in Chesterfield County?
No. Do not speak to investigators without an attorney present. Contact a Securities Fraud lawyer Chesterfield County immediately. Preserve all documents. Do not destroy evidence. An SEC violation lawyer Chesterfield County can guide you through the investigation process.