Eva Ciko Carman

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Practice Area

Additional Practice Areas

Jurisdictions Admitted to Practice

Professional Experience

: Current; Representation of a New York Stock Exchange floor-broker in connection with Securities and Exchange Commission and Department of Justice claims alleging improper use of personal accounts for trading from the floor of the New York Stock Exchange. Representation of the CEO of an insurance company in a criminal action alleging falsification of the accounting documents and performance figures used to launch an initial public offering of the insurance company. Representation of the president of an investment advisor in connection with Securities and Exchange Commission and Department of Justice claims that the investment advisor was running a Ponzi scheme with investor funds. Representation of individuals and regulated entities in connection with market-timing investigations by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the New York Attorney General. Defense of a mortgage broker in a federal criminal action alleging use of falsified financial information to secure mortgages. Representation of a broker-dealer in multi-jurisdictional civil securities actions alleging improper sales practices and suitability related claims.

Education