South Carolina Securities Fraud is the act of willfully deceiving, manipulating, or defrauding investors by misrepresenting, misleading, or omitting information to obtain money or property. Examples of South Carolina Securities Fraud are stock manipulation, insider trading, Ponzi schemes, pump and dump schemes, and other fraudulent activities. It is illegal to engage in any form of South Carolina Securities Fraud and violators may be subject to civil and/or criminal penalties. Investors who suffer financial losses as a result of South Carolina Securities Fraud may be able to recover their losses through regulatory actions or private litigation.
South Carolina SECURITIES FRAUD
State:
South Carolina
Control #:
SC-FEDDC-JURY-15-77
Format:
Rich Text
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Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/
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FAQ
The Attorney General is South Carolina's Chief Criminal Prosecutor, Chief Legal Officer and Securities Commissioner. The South Carolina Constitution defines the Attorney General's role as ?chief prosecuting officer of the State with authority to supervise the prosecution of all criminal cases in courts of record.?
Call Us General Information. 1-803-734-3970. Constituent Services. 1-803-737-3953. Victim Advocacy. 1-800-213-5652. Violence Against Women Program (VAWA) 1-803-734-3717. Sexually Violent Predator. 1-803-734-3243. Securities. 1-803-734-9916. Money Services. 1-803-734-1221. National Human Trafficking Hotline. 1-888-373-7888.
(1) ?Agent? means any individual, other than a broker-dealer, who represents a broker-dealer or issuer in effecting or attempting to effect purchases or sales of securities.
The Inspector General may be reached at: Hotline: 1-855-723-7283. Office: 803-896-4729. Fax: 803-896-4309.
There is a correct way to address a letter to the state or US Attorney General. For the Attorney General of the United States address the envelope: The Honorable/(Full name)/Attorney General of the United States/(Address). The salutation of the letter should be: Dear Attorney General (last name).
For concerns regarding scams, identity theft, and business complaints please contact them directly by phone at 803-734-4200 or 1-800-922-1594 (in SC only) or click here to file a complaint form online.
To file a consumer complaint, please call (803) 734-4200 or (800) 922-1594 or visit the Consumer Affairs website.