Representative Matters
Max's representative matters include:
- Representation of international businessman sued by the Securities and Exchange Commission for an alleged pump-and-dump scheme
- Representation of controlling shareholder of biotechnology company sued by the Securities and Exchange Commission for alleged securities fraud
- Representation of financial adviser charged by the Department of Justice with wire fraud
- Representation of professional jeweler charged by the Department of Justice with money laundering
- Representation of executive of automotive diagnostic company in civil lawsuit
- Representation of former employees of public company in proceedings before the Securities and Exchange Commission and civil class action lawsuit
- Representation of vice president of pharmaceutical company charged by the Department of Justice with insider trading
- Representation of chief information security officer at telecommunications equipment company charged by the Department of Justice with insider trading
- Representation of investment analyst in proceedings before the Financial Industry Regulatory Authority
- Representation of Florida resident charged by the Department of Justice with identity theft
- Representation of entrepreneur charged by the Department of Justice with conspiracy to commit mail fraud
