Houston Investment Fraud Lawyer

Houston Investment Fraud Attorney

When you face charges as serious as federal investment fraud, you can place your trust in the defense provided by The Law Offices of Richard Kuniansky. For more than 35 years, I have offered zealous and comprehensive defense against federal white collar crimes of all varieties, including investment schemes and Ponzi schemes.

Cases of investment fraud frequently coincide with other white collar criminal charges, such as conspiracy and money laundering. In my career, I have secured positive results in numerous complex federal fraud cases involving:

Ponzi schemes
Pyramid schemes
Real estate investments

Clients frequently turn to me when they learn that the FBI, the SEC or another governmental agency is investigating them. You need the counsel of an attorney as soon as you learn that you are under suspicion. The government has nearly infinite resources to investigate and prosecute you, so you will need an attorney who has the experience and strength to fight back.

A Board-Certified Specialist And Former Federal Prosecutor

Federal criminal law differs greatly from state criminal law. The regulations, investigatory process, court procedures and many other factors are immensely complex. Most criminal defense attorneys do not practice in federal court in Houston.

I devote my practice almost exclusively to federal white collar criminal defense. As a former federal prosecutor and a criminal defense attorney, I have prosecuted and defended hundreds of federal fraud cases. In addition, I am board-certified in criminal law by the Texas Board of Legal Specialization – a distinction shared by less than 1% of all attorneys in the state.

Talk To A Skilled Ponzi Scheme Lawyer In An Initial Consultation

I have the experience and tenacity to defend your rights when you face allegations of investment fraud. Discuss your case with me by scheduling an initial consultation. To begin, please call 713-491-6717 or send me an email.

I am a C.P.A. in Texas and a former Revenue Agent with the I.R.S. Mr. Kuniansky has retained my services since the early 1990s to assist him in criminal tax cases. We have worked on…

Richard Jones

I am a civil trial lawyer. I have known and worked with Mr. Kuniansky for over three decades. I have referred several criminal cases to him. I would highly recommend Mr. Kuniansky.

Samuel Griffin

I am a board certified criminal lawyer. Mr. Kuniansky’s ability to handle some of the most complex issues in white collar cases is what stands out to me. He is able to simplify the complex…

Kyle Sampson

I am a civil trial lawyer. I refer all my criminal cases to Mr. Kuniansky. He is a very thorough and conscientious lawyer. He has mastery of all aspects of criminal defense law and he…

Robert Kruckemeyer

I am a corporate lawyer. I have worked with Mr. Kuniansky on a number of matters relating to the defense of corporate executives accused of white collar crimes. He is very knowledgeable and an outstanding…

Lawrence Wilson

I am an attorney practicing corporate law in Houston, Texas. One of my corporate clients was charged with money laundering. I worked very closely with Mr. Kuniansky in preparing the case for trial. At trial,…

Robert Pham

I have been practicing tax law for almost 50 years. I have known and worked together with Mr. Kuniansky on criminal tax cases since 1987. In fact, my first criminal tax trial was in around…

George Connelly

I have been practicing law in Houston for 42 years, handling primarily State criminal cases and personal injury cases. I have known Mr. Kuniansky professionally for approximately 30 years I refer all my Federal criminal…

Ira Chenkin

I am a criminal defense attorney in Houston, Texas. I tried my first federal jury trial in 1995. It was a multi-defendant drug case that lasted 7 weeks. Mr. Kuniansky represented a co-defendant in the…

David Adler

I was charged with conspiracy to commit healthcare fraud. The government alleged a loss of $847,000. The Federal Sentencing Guidelines calculated an advisory Sentencing Guideline Range of 46-57 months imprisonment. At sentencing, Mr. Kuniansky spoke…

L.I.

Many years ago, I was charged with misappropriating a large sum of money. Although I foolishly did it, which I very much regret, I was amazed at the harshness of the Federal system. One morning,…

M.C.

I was under investigation by the I.R.S. for income tax evasion. The investigation was initiated by an individual with whom I had a falling out. The allegations were completely unfounded. I retained the services of…

D.N.

I was charged with Income Tax evasion dealing with income in foreign bank accounts, some of which was not reported. Mr. Kuniansky, with the help of a C.P.A. he retained, was able to establish to…

D.C.

Many years ago, I was indicted for several counts of bankruptcy fraud and lying to an FBI agent. I was innocent, but that didn’t seem to matter. Mr. Kuniansky represented me and tried the case…

R.B.

I was under investigation for filing false tax returns for 4 years. I admit that I was guilty and made foolish mistakes. I hired Mr. Kuniansky to represent me. He was able to negotiate a…

C.H.

I was under investigation for criminal antitrust violations. Although I was guilty of colluding on prices, my involvement was far less than that alleged by the government. I retained the services of Mr. Kuniansky early…

C.A.

I was charged with laundering a large amount of cash. The government alleged that on multiple occasions I accepted large sums of drug proceeds in my lawful telecommunications business. I hired a lawyer with an…

L.N.

The IRS investigated me for several years, claiming that I had committed tax fraud by not reporting my income from the sale of an international business. In actuality, the IRS’ own rules said the income…