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Financial and Transactional Fraud

fraud-attorney-nyNothing can be worse than being scammed, and being subject to a fraudulent business transaction can hurt anyone, whether it be one person and their debit card, or a major corporation with multi-million dollar accounts.

When put in the situation of fraud victim, most people don’t know where to turn, what to do, or how to make sure that there is no permanent damage. The Law Office of Michael Schneider is here to help.

Contact us at 212-888-2100 to discuss your case.

Michael has successfully represented countless fraud victims, pursuing claims in state and federal court against the perpetrators of fraudulent schemes and in obtaining restitution from such perpetrators.

The firm has prosecuted fraud and fraudulent conveyance claims on behalf of individuals, corporations and charitable organizations that have been victimized by a wide array of often complex fraudulent schemes, and he has succeeded in obtaining substantial judgments and settlements on behalf of these victims. The firm has also successfully represented many defendants against whom fraud and fraudulent conveyance claims have been asserted.

Are you facing commercial fraud allegations and a federal investigation? It is so important to secure an able legal defense team as soon as possible.  Michael Schneider has significant experience successfully resolving commercial fraud cases, through alternative dispute resolution, arbitration, and litigation.

If you feel that you have fallen victim to any kind of scam or fraudulent transaction or wrongful claims have been made against you, contact us today with your questions and advisement.

For a consultation, contact us at 212-888-2100.