Investment Fraud

At Christopher A. Wellborn, P.A., we have defended professionals accused of a variety of white collar offenses, including embezzlement, money laundering, health care fraud, bank fraud, and mail and wire fraud. We leverage our nearly 30 years of litigation experience to design a legal approach that addresses allegations effectively. We are committed to limiting the impact these charges have on your professional reputation and your business entity.

In Rock Hill, our practice is the only one that concentrates solely on criminal defense. As a result, we remain current with state and federal criminal statutes in addition to financial regulations. For professionals operating in the dynamic and complex financial industry, it is critical to retain an attorney well-versed in the intricacies of white collar criminal defense.

Attending To All Matters Of Your Securities Or Investment Fraud Case

We have significant experience handling complicated criminal matters related to investment and securities fraud regarding accusations of:

  • Accounting fraud
  • Insider trading
  • Affinity fraud
  • Reporting violations
  • Unethical disclosure practices

We are qualified to represent you at any stage of the criminal process and are ready to challenge allegations brought forth by federal prosecutors and other government agencies. As a former York County prosecutor, Chris Wellborn can anticipate the arguments opposing counsel presents and counter them effectively.

Attorney Wellborn is qualified to help whether you need a strong advocate during IRS administrative investigations, grand jury investigations, trial and other proceedings.

Take The First Step Toward Protecting Your Interests Today

Our Rock Hill firm represents clients throughout South Carolina in state and federal courts. Contact us and arrange your no-cost, private consultation at 866-635-6765 or 803-746-4302.