Spodek Law Group handles tough cases
nationwide, that demand excellence.
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.
Financial crimes are a vast spectrum of malicious acts that can leave investors and victims alike financially ruined. These crimes include fraud, white-collar crime, embezzlement, and other money-related offenses. If someone tries to swindle an investor out of their money, they may face trial in either state or federal court, with penalties varying based on factors such as the type and severity of the crime, the individual’s criminal history, and whether the case is prosecuted at the state or federal level.
Prosecutors often face intense pressure to convict people of financial crimes, especially when investors have been defrauded of significant sums of money. Public outrage and pressure from wealthy investors who fear losing their funds add to the pressure on prosecutors to pursue convictions aggressively.
If you are under investigation for financial crimes, it’s crucial to seek legal counsel immediately, even if you’re unsure if you’re being targeted. Investigations can take months or even years to build a case against you, making early preparation for your defense critical. An experienced financial crimes lawyer can audit your financial records, analyze any allegations against you, and create an effective defense strategy while ensuring you understand your legal rights.
Convictions for financial crimes can result in decades of imprisonment and the payment of millions of dollars in restitution to victims. These convictions can devastate your financial security, happiness, and future.
Federal and state laws define various financial crimes, including the Investment Company Act of 1940 and the Securities Act of 1934. If you are accused of investment fraud, that usually means you’ve used your clients’ money for your personal gain. Different charges cover this area, including accounting fraud, embezzlement, misrepresentation, and more. The type of crime you commit, such as negligence or intentional fraud, determines the charges brought against you, which may include conspiracy and mail fraud.
Don’t leave your future to chance – consult with an experienced financial crimes lawyer who can help you navigate the legal system, protect your rights, and ensure the best possible outcome for your case.
When it comes to financial crimes, the consequences of conviction are dire. With a guilty verdict, you can expect a lengthy stay in prison. Some may be handed sentences of 20 years or more, particularly if the crime involves hundreds of thousands of dollars. But that’s not all. You will also be required to make restitution – returning all the money that you took, even if you don’t have the funds to do so.
To make matters worse, the fines can run into thousands of dollars, adding another layer of financial burden. If you were a licensed financial professional, the chances are you will lose your license as well. Even after serving your time in prison, you will be placed on probation for an extended period. This means that any other illegal activity or breach of parole terms could result in a return to prison.
The federal government has established a Financial Fraud Enforcement Task Force, comprising agents from over 20 different agencies, which collaborates with state law enforcement to identify and prosecute fraudsters. It is an indication of the significant resources being allocated to tackling financial fraud.
To defend yourself against potential charges, your best option is to hire a lawyer. A skilled attorney can advise you on what to say and not say when dealing with law enforcement, protecting you from incriminating yourself. They can also assess the strength of the case against you and help you to prepare a defense.
If you’re facing prosecution at the federal level, a federal defense attorney is essential. If it’s at the state level, a California defense lawyer can help you navigate the complexities of the court.
Some of the most notorious financial crimes involve millions of dollars and celebrity investors. However, irrespective of the size of your financial crime, seeking legal advice is critical to mount a robust defense. Don’t hesitate to consult with a lawyer, even if you think your case is insignificant. Your future may depend on it.
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