Mushrooms Inc (MSRM)

[badbadbad]

there's going to be a show on conspiracy to commit securities fraud Federal Crime and conspiracy to pump and dump


Fraud charges are serious charges, especially when the federal government becomes involved and begins prosecuting a case. A wide variety of different kinds of fraud crimes are illegal under both New York law and federal law, and as a general rule most defendants are prosecuted on the state level. However, there are situations where the federal government has exclusive jurisdiction over criminal cases, or where the federal government is more likely to become involved in prosecuting defendants. Fraud crimes that often prompt federal involvement include mail fraud, wire fraud, false claims against the United States, and bank fraud.
Any defendant facing a fraud charge could face a very lengthy prison term, especially if the federal government is prosecuting the case. Defendants may also be surprised to find they are charged with offenses they did not actually personally commit. This can occur if you become involved in a fraud scheme with others, or if you attempt to become involved in a fraud scheme with others. Under federal conspiracy laws, you can be charged with all offenses that were committed by you co-conspirators when you join together with them to violate anti-fraud laws.