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Practice Areas
- Broker Fraud
- Securities Law
- Arbitration & Mediation
Additional Practice Area
- Broker Misconduct
Fees
- Free Consultation
- Contingent Fees
Jurisdictions Admitted to Practice
- Texas
- 5th Circuit
- U.S. District Court for the Southern District of Texas
Languages
- English
Professional Experience
- Associate
- Shepherd Smith Edwards & Kantas LTD LLP
- Current
- USA Securities Fraud site
Education
- University of Houston Law Center
- LL.M.
- University of Houston Law Center
- J.D.
- Texas A&M University
- B.S.
Professional Associations
- Texas State Bar
- Member
- Current
- Houston Young Lawyers Association
- Member
- Current
- Association of Women Attorneys
- Member
- Current
- Houston Intellectual Property Lawyers Association
- Member
- Current
Websites & Blogs
- Website
- Tanya C. Edwards's USA Securities Fraud Website Profile
- Website
- Tanya C. Edwards's Texas Securities Fraud Website Profile
- Website
- Tanya C. Edwards's Institutional Investment Fraud Website Profile
- Website
- Shepherd Smith Edwards & Kantas USA Securities Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Texas Securities Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Institutional Investment Fraud Website
- Website
- Shepherd Smith Edwards & Kantas Real Estate Investment Trusts Website
- Blog
- Stock Broker Fraud Blog
- Proposed Tax Ruling Could Bar Oil and Gas Pipelines from Structuring as Master Limited Partnerships
13 April 2018 - Firm Executives Reportedly Were Aware of Domestic Violence Allegations Against High-Earning Morgan Stanley Broker for Years
11 April 2018 - Houston-Based Retirement Planning Firm is Accused of $2.4M Lifepay Ponzi Scam and $1.4M Offering Fraud That Targeted Older Retirees
10 April 2018 - Triloma Fund Investors Look To Recover Losses Through Finra Arbitration
9 April 2018 - Santander Securities Will Shut Down Its San Juan, Puerto Rico Branch in May
6 April 2018 - SEC Grants Over $2.2M Whistleblower Award to Ex-Company Insider Who Tipped Another Federal Agency First
5 April 2018 - CFTC Orders Ex-Church Pastor and Others to Pay $8.6M Over Alleged Commodity Pool and Futures Fraud
4 April 2018 - Texas Megachurch Pastor and Financial Planner Are Accused of Senior Investor Fraud
2 April 2018 - Barclays Settles DOJ’s Mortgage-Backed Securities Fraud Case for $2B
1 April 2018
- Blog
- Institutional Investor Securities Blog
- HSBC Settles Libor Rigging Lawsuit for $100M
31 March 2018 - Allegations of FCPA Violations, Inflation Schemes, and Improper Audits Lead to SEC Fraud Cases
29 March 2018 - Aegis Capital to Pay Over $1M to the SEC and FINRA to Settle Allegations Involving Low-Priced Securities and Anti-Money Laundering Violations
28 March 2018 - Bank of America to Pay $42M to New York Over Fraudulent “Masking” Involving Electronic Trading
24 March 2018 - Judge Says Ex-F-Squared CEO Must Pay More Than $13M Related to AlphaSector Strategy and ETF Fraud
22 March 2018 - SEC Grants $83M in Whistleblower Awards in $415M Bank of America Settlement
19 March 2018 - Theranos and Founder Elizabeth Holmes Charged in Alleged $750M Fraud
16 March 2018 - Ex-Equifax Trader is Accused of Insider Trading Before Data Breach News Was Disclosed to the Public
14 March 2018 - Securities Industry Headlines: Convicted Hedge Fund Manager Martin Shkreli Gets Seven Years, Zohar Investment Funds File for Bankruptcy Protection, and Ex-Morgan Stanley Investment Adviser Named in $34M Securities Arbitration Loss Lands at Pinnacle
13 March 2018
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