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.
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.
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.
Last Updated on: 28th July 2023, 08:57 pm
Embezzlement is classified as a type of larceny in the state of New York, according to the New York Penal Code.
Embezzlement occurs when property is taken by a person entrusted to keep it on behalf of another party. Oftentimes embezzlement is undertaken by an employee or by an individual with a fiduciary duty to another person or entity.
Each year, a notable number of men and women are charged with embezzlement in Long Island, and in other jurisdictions across the state of New York. When facing embezzlement charges, a person must understand his or her basic legal rights. In addition, a person charged with embezzlement must appreciate the importance of taking a proactive stance in retaining suitable legal representation from a lawyer with a strong background in defending embezzlement cases.
Classification of Embezzlement in New York
Embezzlement cases run from a fourth-degree, class E felony to a first-degree, class B felony. Embezzlement an amount exceeding $1,000 is at the lower end of the classification spectrum. On the other hand, an amount exceeding $1,000,0000 is at the top end of the classification spectrum. The amount of money involved in the embezzlement scheme dictates the severity of the charge.
Sentences in a New York Embezzlement Case
At the low end of the classification spectrum, a person convicted of embezzlement can receive a prison sentence of up to three years. At the upper end of the spectrum, a person can face a prison sentence of to 25 years.
A person charged and convicted for the crime of embezzlement can also face a fine. The fine can be $5,000. The fine can also be two-times the amount of a defendant’s financial gain from the crime.
Defenses for an Embezzlement Charge
There are some more commonly pursued defenses to embezzlement charges in the state of New York. One defense is that the person who took control of the money or other property did so under what legally is known as claim of fight, made in good faith. What this means in layperson’s terms is that a person believed that he or she had a legal right to the property.
There can be defenses based upon violations associated with the constitutional protection against unreasonable search and seizure. This type of defense is not as commonplace in an embezzlement case as it is in a case involving drugs. However, this does still represent a possible defense in some embezzlement cases.
Another defense available in some embezzlement cases is that the person charge is now who committed the crime. For example, in a workplace setting, one employee may have been the actual perpetrator and yet the wrong person is charged with the crime of embezzlement.
Retain a Long Island Embezzlement Lawyer
Obtaining the professional services of a Long Island embezzlement lawyer commences with arranging an initial consultation by a prospective client. During an initial consultation, a number of important things take place. First, an experienced lawyer provides an evaluation of a case. This evaluation includes a candid discussion of possible defenses to an embezzlement charge.
An initial consultation also provides a person charged with embezzlement the opportunity to raise questions about the case, the law, and court procedures. As a general rule, a Long Island Embezzlement attorney charges no fee for an initial consultation with legal counsel.
A person many times know he or she is being investigated for embezzlement before that individual actually is charged with a crime. When a person becomes aware of a pending investigation, he or she should give serious consideration to engaging legal counsel at that juncture. A person being investigated for embezzlement typically should not wait until charged with the crime of embezzlement when aware of an ongoing investigation.
In addition, when being investigated for embezzlement, a person should not submit to questioning by law enforcement. A person being investigated for embezzlement has the right to legal counsel before submitting to questioning by law enforcement. An individual in this position should be clear in advising of his or her desire to consult with legal counsel.
A seasoned Long Island embezzlement lawyer will advise whether a client should cooperate with law enforcement in an investigation. Oftentimes, legal counsel will recommend that a client not submit to questioning by law enforcement in an embezzlement case.
Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.