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Spodek Law Group handles tough cases
nationwide, that demand excellence.

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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.

Why Choose Us

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

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

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.

Long Island Bank Fraud Lawyer

By Spodek Law Group | July 27, 2023
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 08:57 pm

There has been an increase all forms of fraud in amounts between $30 and $50 billion on an annual basis. Many bank fraud activities consist of inside jobs that normally involve bankers, CEOs and small business owners.

Bank fraud is a white-collar crime in the United States. It is a criminal offense that takes place when someone illegally and knowingly obtains money or assets from a financial institution. Unlike bank robbery, bank fraud is distinguishably different in that the perpetrators find ways to keep their crime a secret.

Bank Fraud Laws

The US code for bank fraud is 18 U.S. Code 1344 which states that:
Whoever knowingly executes, or attempts to execute, a scheme or artifice—

(1) To defraud a financial institution; or
(2) To obtain any of the money, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;

shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Laws involving bank fraud varies from one state to the other and can be either criminal or civil in nature depending on the monetary value of the fraudulent act and who the fraud was committed against.

• Criminal fraud involves the criminal intent of the perpetrator. Most criminal fraudulent offenses are felonies and could be punishable by probation, fines, jail time or all of the above.

• Civil fraud involves circumstances that are more broad in scope in which bad faith is usually involved in the act. Punishment involves penalties where not only is the perpetrator punished, but restitution is paid to the victim for their losses as well.

How Our Criminal Defense Team Can Help You

If you are facing charges for criminal or civil fraud, our team of experienced criminal defense attorneys can review and discuss your case with you. We will develop an appropriate defense strategy that addresses each charge that has been brought against you.

As New York bank fraud criminal defense attorneys, we will explain all of the legal ramifications surrounding your case. This includes making you- our client – aware of the fact that in the state of New York, bank fraud consists of both federal and state offenses. But because it is considered a nonviolent crime, it is referred to as a white collar crime that has been committed against a financial institution, a bank or a lienholder. Bank fraud normally involves illegally obtaining assets, property or money with the intent to commit fraud or otherwise illegal monetary actions.

Crimes such as embezzlement often take place in the State of New York also. Its offense is governed by 18 USC sections 656 & 657. This crime involves the misappropriation of property by someone in which the property was entrusted.

The punishment for embezzlement consists of the following:
• 30 years in prison
• A fine of up to $1 million dollars
• Or both

A New York District Attorney can charge you with a White Collar crime if you have made fraudulent records as it relates to a financial institution, or if you have committed the crime of Bribery.

Bribery, another crime that often takes place in New York, is governed by the federal statute 18 USC 215. It is an offense that involves offering, giving or promising something of value to an individual with the intent of providing some form of a reward to a financial institution, an employee or agent.

Additionally if employees, officers or agents accept something of value from an individual who has the intent of offering them a reward, this too is illegal.
There are very significant penalties for committing bribery. They include:
• A fine for up to 1 million dollars
• A fine for three times the amount of bribe
• 30 years in prison

If the bribe is less than $100, the penalty includes:
• A $1,000 fine, and
• A year in prison

Other White Collar crimes include obtaining loans under false pretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.

Many of these crimes that take place in the New York area normally involve some form of interstate commerce, which is considered a federal offense. We have defense attorneys who are knowledgeable about this area as well and can explain any issues that may overlap that may also be involved with your case.

None-the-less, if charges have been filed against you for White Collar or other related crimes, please contact our office today so that we can develop the most appropriate defense strategy that addresses each charge that has been brought against you.

Contacting us as early in your case as possible allows us to provide you with the best legal representation in Long Island. Because not only is your freedom at stake, but so is your long-term consequences of obtaining a Criminal Record. Please, do not hesitate, contact our office today.

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Testimonials

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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