Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.
Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.
In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 20th October 2023, 04:46 pm
Getting charged with check fraud can be scary. You may be facing criminal charges, fines, and even jail time. But don’t panic – a good white collar crimes lawyer can help. In this article, we’ll break down what check certification fraud is, what the charges and penalties are, and how an experienced attorney can defend you.
Check certification fraud is when someone falsely certifies a check to try to deposit or cash it. This means they’re lying about having enough funds to cover the check. Some common ways people commit check certification fraud include:
Prosecutors take check fraud charges seriously because it’s a type of larceny – wrongfully taking money or property from someone else.
If you’re accused of check certification fraud, you may face criminal charges like:
The penalties vary based on how much money was involved and your criminal history, but can include:
As you can see, being convicted can disrupt your life and livelihood. So fighting the charges is critical.
An experienced white collar crimes attorney can thoroughly investigate the charges and build strategic defenses to avoid conviction. Here are some of the ways they can help:
Your lawyer will closely inspect all the evidence, including the allegedly fraudulent checks, bank records, and statements from witnesses or investigators. They may find problems like:
This can show the check fraud was committed by someone else without your knowledge.
Your attorney may be able to negotiate with the prosecutor to get charges reduced or even dismissed. This depends on the strength of the evidence and your criminal history. For a first-time offender accused of a low-level check fraud, the prosecutor may agree to drop the charges in exchange for community service or restitution.
A top-notch white collar crimes lawyer will explore affirmative defenses that could defeat the charges, like:
While these can be hard to prove, a skilled attorney may get charges dismissed pre-trial by showing the defense likely applies.
If the evidence is strong and no defenses are viable, your lawyer may negotiate a favorable plea bargain with reduced charges and/or sentencing recommendations. This avoids the risk and expense of trial.
As a last resort, your lawyer can defend you before a judge or jury at trial. They will cross-examine witnesses, object to evidence, and argue to create reasonable doubt about your guilt. If convicted, they can advocate for leniency in sentencing.
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