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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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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.

NJ White Collar Criminal Defense Attorneys

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

Last Updated on: 23rd May 2023, 11:38 am

Unraveling the Intricacies of White Collar Crimes

White collar crimes, often considered the more sophisticated and unscrupulous relatives of traditional criminal offenses, consist of deceit, concealment, and the violation of trust, all with the ultimate goal of garnering financial gain. These crimes can be prosecuted at both the federal or state level, adding an extra layer of complexity to their investigation and adjudication. Grasp the immense emotional toll and devastating impact these crimes can have on the victims, businesses, and even entire economies.

Delving Into the Diverse Types of White Collar Crimes

Embezzlement: A Betrayal of Trust

Embezzlement, a particularly devious and dishonest form of theft, involves the stealing or misappropriation of funds that belong to an individual’s employer. Those charged with embezzlement frequently hold positions of trust within a company, public office, or even a charitable or religious organization. The specific punishment meted out often depends on the amount of money stolen or the value of the misappropriated property.

Fraud: The Deceptive Art of Unfair Gain

A malicious act of intentional deception, fraud seeks to achieve unfair or unlawful gain at the expense of others. With numerous manifestations – such as financial identity fraud, credit card fraud, and financial fraud – those committing such despicable acts typically face felony charges, underscoring the severity of their deceitful actions.

Identity Theft: Stealing Personal Information for Sinister Purposes

Identity theft, a serious and deeply invasive felony, occurs when an individual’s personal information is illegally obtained and exploited for personal gain. Shockingly, it is entirely irrelevant whether the victim is alive or deceased; unscrupulous criminals target Social Security numbers, bank account information, driver’s licenses, and credit card information regardless.

Extortion: A Sinister Use of Threats to Acquire Something

Extortion is the chilling act of employing threats in order to obtain something from someone, often money or access to sensitive information. This grave crime is considered a felony, reflecting the emotional wreckage caused by such malevolent behavior.

Forgery: Fraudulently Altering Documents for Gain

Forgery involves the fraudulent alteration or creation of a document, with the criminal typically forging checks, deeds, wills, financial transactions, or even names. This manipulative and dishonest crime typically results in felony charges.

Money Laundering: The Clandestine Concealment of Illegally Obtained Wealth

Money laundering is an intricate and clandestine process where illegal funds are obtained through criminal activities and subsequently concealed to appear legitimate. This often necessitates the involvement of foreign banks or legitimate businesses and is executed in three complex steps:

Step Description
1. Placement The surreptitious movement of money away from its original source, commonly achieved by depositing the ill-gotten funds into a foreign bank account.
2. Layering A deliberate attempt to obfuscate the money’s illegal origins through a series of complex transactions across multiple countries, rendering it almost impossible to trace.
3. Integration The reinjection of the laundered funds into the economy by making it appear as though it was obtained from a legitimate source, such as employment, and often made taxable.

Discerning the Differences Between White and Blue Collar Crimes

White collar crimes, often carried out by individuals within professional, business, and political classes, generally involve large sums of money. In contrast, blue collar crimes, sometimes driven by the desire to enter the elusive white collar class or a lack of opportunity, may encompass forgery, fraud, and burglary. Notably, blue collar crimes may also involve acts of violence, a key distinction from their white collar counterparts, and are typically not prosecuted at the federal level.

Secure Your Defense with NJ White Collar Criminal Defense Attorneys

If you find yourself accused of a white collar crime, it is imperative to seek the counsel of a competent and experienced attorney. The right legal representation could mean the difference between imprisonment and having your charges dropped. Bear in mind that you are, indeed, innocent until proven guilty, and that you have rights. A skilled attorney will ensure that none of your constitutional rights are violated while navigating the complex and emotional world of white collar crime defense.

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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

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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

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