Spodek Law Group handles tough cases
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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.
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.
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As the threat of PPP fraud charges looms, it is crucial to understand the potential defenses available to those facing such accusations. The first and most vital step to take when facing arrest, contact from federal agents, or receiving a federal target lawyer is to seek the counsel of a seasoned federal criminal defense attorney.
It is essential to remember that the government bears the burden of proving any case beyond a reasonable doubt, and mere receipt of money deemed ineligible is not enough to secure a conviction. Instead, the prosecution must demonstrate fraudulent or criminal intent – meaning that the accused intentionally made false statements in connection with a pandemic assistance loan, rather than an honest error.
One potential defense is the sufficiency of the evidence. The prosecution must prove a number of elements to secure a conviction, and if they are unable to prove the defendant’s guilt beyond a reasonable doubt, the charges may be dropped. For instance, in fraud cases, the prosecution must prove that the defendant acted with criminal intent and not just made a mistake. Additionally, the government must prove that it was the defendant who committed the alleged fraud, and if someone else could have used the defendant’s information, that could also be a defense.
Another defense is the credibility of the witnesses. If witnesses give inconsistent statements or say things that can be proven false, the prosecution may not be able to prove their case beyond a reasonable doubt. The valuation of the goods and services involved is also a crucial factor in determining whether federal prosecutors decide to bring charges and the potential consequences for a conviction. The larger the loss, the more interested prosecutors will be, and the more potential time that you could be facing. In some cases, it may be possible to show that some or all of the money was used for legitimate purposes and the loss is not nearly as significant as the prosecution believes, which could result in a drastically reduced sentence or even acquittal at trial.
Lastly, there are a number of pre-trial motions that may be used to challenge the evidence in any given criminal case. The merits of bringing pre-trial motions like Motions to Suppress, Speedy Trial Motions, and Motions in Limine depend on the facts of the case. For example, if the agents illegally interrogate the defendant without providing Miranda Warnings and obtain a confession, it may make sense to bring a Pre-Trial Motion to Suppress the confession.
It is imperative to consult with a defense attorney prior to speaking with agents for the government. With the right defense strategy and legal representation, it is possible to combat PPP fraud charges and fight for your rights and freedom.
Fraud charges related to the Paycheck Protection Program (PPP) can be a daunting and overwhelming experience, but it is important to remember that there are potential defenses available to those facing such accusations. If you find yourself under investigation or facing charges, it is crucial to consult with an experienced federal criminal defense attorney as soon as possible.
The Paycheck Protection Program (PPP) emerged as a beacon of hope for small businesses during the tumultuous times of the coronavirus pandemic. As part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the PPP loan program was created to provide much-needed financial assistance to small businesses and independent contractors. But as the program progressed, changes were made to make it even more accessible to those in need, with the Paycheck Protection Program Flexibility Act making it easier to get a PPP loan fully forgiven and the Economic Aid Act allowing for second PPP loans under certain circumstances.
However, despite the initial success of the PPP, the program was plagued by a lack of funds, leaving many eligible businesses without the support they desperately needed. This, coupled with media coverage of fraud within the program, led to increased scrutiny by the U.S. Treasury Department and PPP lenders. As a result, businesses and financial institutions that received PPP loans have been subject to audits and investigations, with those found to have obtained funds unlawfully facing serious criminal penalties.
Fraud within the PPP can take many forms, from intentional misrepresentations on loan applications to inadvertent mistakes made during the process. Whether intentional or not, the consequences of PPP fraud can be severe. This is why it’s crucial for businesses and individuals to protect themselves by hiring an experienced audit lawyer.
Some examples of PPP fraud include:
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