Angeli Law Group LLC

The Angeli Law Group regularly represents individuals and corporations in criminal enforcement actions concerning securities fraud, insider trading allegations, and other corporate compliance matters.  The firm has extensive experience in matters relating to purportedly fraudulent statements on corporate financial statements and alleged misstatements to the investment community.

Representative Cases:

• Mr. Angeli represented a former Enron executive in criminal and civil litigation alleging conspiracy, securities fraud, wire fraud, insider trading, and money laundering.  After a three-month federal criminal trial, the client was not convicted on any of the 27 counts with which he was charged.
• Mr. Angeli represented a publicly-traded software company in connection with a criminal investigation and SEC enforcement action involving allegedly fraudulent accounting practices.  The company and its management avoided criminal prosecution and the SEC matter was resolved to the client’s satisfaction.