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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 Securities Regulations Advice Website
- Website
- Shepherd Smith Edwards & Kantas Real Estate Investment Trusts Website
- Blog
- Stock Broker Fraud Blog
- Investor Fraud: Massachusetts Adviser Sentenced in Cherry Picking Scam, Jury Convicts Indiana Man Accused of Bilking 22 Clients, Lawyer Accused of Bilking EB-5 Immigrant Program Investors, and Fake Fund Manager Will Go to Prison
23 June 2017 - FINRA Fines Wells Fargo $3.25M Over OTC Options Trading Reporting
22 June 2017 - Market Rigging: NJ Stock Promoters Face SEC Charges, Another Pleads Guilty to Criminal Charges, and Engineer is Accused of Manipulating Fitbit’s Stock
21 June 2017 - $70M Ponzi Scam Leads to 5-Year Prison Term for Texas Man Who Bilked Christian Investors in Affinity Fraud
16 June 2017 - FINRA Promises To Take Tougher Stance With Rogue Brokers
14 June 2017 - FINRA Claims That It Can’t Stop Firms From Hiring High-Risk Brokers
12 June 2017 - US Supreme Court Restricts SEC’s Ability to Recover Monies Made from Illegal Conduct
10 June 2017 - Despite Bankruptcy and Massive Losses, Traders Are Still Selling Puerto Rico Bonds
9 June 2017 - Financial Representative Misconduct: Rep. Who Didn’t Disclose $100M in EB-5 Investment Sales is Barred From Securities Industry, Ex-Stifel, Nicolaus Broker is Suspended & Fined For Variable Annuity Violations, and Former Advisor is In Trouble Over Alleged Breaches Involving Senior Investors Accounts
7 June 2017
- Blog
- Institutional Investor Securities Blog
- Jury Selection Underway in Securities Fraud Case Against Ex-Hedge Fund Manager and Pharmaceutical CEO Martin Shkreli
26 June 2017 - US DOJ Sues for Assets That May Have Been Stolen from 1MDB Fund
23 June 2017 - UK Files Criminal Charges Against Barclays With Fraud Involving Qatari Investors
21 June 2017 - Securities Fraud: Ex-American Reality Capital Properties CFO is On Trial, Abu Dhabi Investor’s Lawsuit Against Citibank is Revived, and Drivers File Class Action Case Against Juno
20 June 2017 - Benchmark Rigging: Deutsche Bank to Pay $170M Over Euribor Fixing Allegations, UK Court Agrees to Hear Libor Swaps Case Against RBS, and Ex-Barclays, Citigroup, and JPMorgan Traders to Face Currency Manipulation Charges in the US
16 June 2017 - Jury Finds One Former Nomura Trader Guilty, Acquits Another in RMBS Fraud Case
15 June 2017 - Institutional Investor is Lead Plaintiff In Securities Case Claiming $300M in Shareholder Losses
12 June 2017 - Bank of America Unit Settles Auction-Rate Securities Fraud Lawsuit by Tutor Perini for $37M
9 June 2017 - Two Former State Street Executives to Plead Guilty in Institutional Investor Fraud Involving Billions of Dollars of Trades
8 June 2017
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