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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

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.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek


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.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Hire a bank fraud attorney for your defense

By Spodek Law Group | February 23, 2023
(Last Updated On: February 25, 2023)

Last Updated on: 25th February 2023, 05:50 pm

If you’re facing bank fraud charges, it’s crucial that you take swift action and hire an experienced bank fraud lawyer to help you fight your case. Bank fraud is a white-collar crime that encompasses a range of financial crimes, including forgery, credit card fraud, PPP loan fraud, and EIDL loan fraud. The COVID-19 pandemic has led to an increase in bank fraud cases, making it even more important to have the right legal counsel on your side.

Spodek Law Group and Attorney Todd Spodek Can Help You Fight Bank Fraud Charges

At Spodek Law Group, we understand that bank fraud charges are complex, and that a conviction can lead to severe punishments, including fines of up to $1,000,000 and prison sentences of up to thirty years. That’s why we offer expert and experienced legal representation for individuals and corporations facing bank fraud charges. We have the knowledge and experience to represent you and defend your case, and we’ll consider all possible defenses to help you fight the charges.

Understanding Bank Fraud Charges and the Federal Code Provision

Bank fraud charges are most often brought through the statute in Title 18 of the U.S. Code Section 1344. This statute makes it illegal for anyone to knowingly devise and execute a plan to obtain money, property, or assets from a financial institution by fraudulent means. At Spodek Law Group, we have decades of experience handling bank fraud cases, making us the premier choice for bank fraud defense lawyers nationwide.

Defending Against Disaster-Relief Fraud

The COVID-19 pandemic led to the creation of the CARES Act, which included the EIDL and PPP loan programs to provide relief to individuals and businesses affected by the pandemic. However, these programs have also led to allegations of fraud, particularly regarding PPP loan fraud. We can help you defend against allegations of bank fraud related to PPP loan fraud or any other type of financial fraud.

Common Forms of Bank Fraud Associated with PPP and EIDL Loans

At Spodek Law Group, we have extensive experience helping clients defend against various types of bank fraud charges. Some of the common forms of bank fraud associated with PPP and EIDL loans include loan stacking, fraudulent loan certification, misusing funds, and application fraud. We’ll work with you to develop a defense strategy tailored to your specific situation.

Contact Spodek Law Group Today for Expert Bank Fraud Defense

If you’re facing bank fraud charges related to PPP or EIDL loans, or any other type of financial fraud, contact Spodek Law Group today. We’ll provide you with expert and experienced legal representation, consider all possible defenses, and help you fight the charges. With our help, you can feel confident that you have the best possible defense team on your side.

Why You Need Experienced Bank Fraud Lawyers on Your Side

Federal criminal charges related to bank fraud are serious, and a conviction can have life-changing consequences. That’s why it’s important to have experienced legal counsel on your side. At Spodek Law Group, our bank fraud lawyers have decades of experience defending clients facing every type of bank fraud charge. We understand the complexities of these cases and will work tirelessly to help you fight the charges.

Bank fraud charges can include crimes committed by and against banks and other financial institutions, such as forgery, credit card fraud, wire fraud, and more. At Spodek Law Group, we have experience defending clients against all types of bank fraud charges. We’ll review the evidence against you and develop a strong defense strategy that considers all possible defenses.

Defending Against PPP Loan Fraud and EIDL Loan Fraud Charges

The COVID-19 pandemic has led to an increase in fraud cases related to PPP loan fraud and EIDL loan fraud. These cases can be particularly complex, as the government is closely monitoring the distribution of federal funds. Our bank fraud lawyers have experience defending clients against these types of charges and can help you navigate the complexities of the case.

Working with an Experienced Bank Fraud Lawyer

Working with an experienced bank fraud lawyer can make all the difference in the outcome of your case. At Spodek Law Group, we’ll work closely with you to understand the details of your case and develop a strong defense strategy. We’ll use our knowledge and experience to help you fight the charges and protect your rights.

Contact Spodek Law Group Today for a Free Consultation

If you’re facing bank fraud charges, contact Spodek Law Group today for a free consultation. We’ll review your case, answer any questions you have, and provide you with expert legal counsel. With our help, you can feel confident that you have the best possible defense team on your side.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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