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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Detroit PPP and EIDL Loan Fraud Lawyers

Recently, you’ve been hearing a lot about PPP loan fraud. Unfortunately, it seems like these scams are becoming something of an epidemic. Every day, more and more small businesses are falling prey to crooks who aren’t afraid to take advantage of the stimulus money that is available for those hurt by the pandemic—the same stimulus money intended for those most in need!

Just what does this type of fraud look like? According to reports from both federal agencies and investigative news sources alike, there is a huge variation when it comes to PPP loan fraud schemes. Some involve stolen identities; others center around stolen account information or even elaborate phishing attempts – all with the ultimate goal of siphoning off vital stimulus funds from where they belong: in the hands small business owners who have been devastated by COVID-19.

And here’s where things turn really ugly: many times these fraudulent claims end up being falsely submitted under the names of real people or companies who had nothing to do with them. This is particularly true when considering independent contractors and freelancers whose personal files might already be loose due to their normally minimal digital footprints left behind online. The results can sometimes include thousands if not hundreds-of-thousands (or even more) stolen dollars that someone has made off with… often unbeknownst to law enforcement officials until much too late!

Unfortunately, we all must remain ever vigilant against this criminal activity – not just because hardworking citizens may lose out on their deserved aid but also because all taxpayers ultimately get caught footing at least some part of this devastating bill! So what should we be looking out for? Many experts agree that one key sign can really make all difference: using an outdated address or phone number during the application process for any program associated with emergency relief definitely raises questions about potential thefts occurring later down the line… so don’t let yourself become a victim!

George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
21:33 24 Apr 24
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko BeautyTaïko Beauty
16:26 15 Mar 24
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
K MarK Mar
01:37 25 Jan 24
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.

As the city of Detroit strives to recover from the economic impact of COVID-19, many businesses have sought financial assistance in the form of Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). Unfortunately, this extra funding has also been targeted by fraudsters trying to take advantage of small business owners. If you’re a victim of loan fraud in Detroit, it’s essential to get help from experienced legal professionals right away.

That’s why it’s important for businesses in Detroit to seek out experienced PPP and EIDL loan fraud lawyers with expertise representing victims of fraudulent activity surrounding these types of loans. With their specialized knowledge and experience, they can provide invaluable advice on how to protect your business from further damages caused by fraudulent activity.

Fraud involving PPP or EIDL loans can not only cause significant financial losses but may also lead to criminal charges being brought against those responsible for perpetuating the scam. Experienced legal experts know what steps need taken to ensure that justice is served while simultaneously protecting their clients’ rights throughout any investigations that may come up as a result. They understand how complex these cases can be and are meticulous when filing claims and representing their client during court proceedings if necessary.

Additionally, knowledgeable PPP/EIDL loan fraud lawyers will be able go after those who perpetrated scams against you through civil suits which allow them collect restitution on behalf recovering any losses caused by a crime such as this one. The process includes filing complaints with state agencies like Michigan Attorney General’s Office or other offices within local government depending upon where the unlawful acts took place – all steps that necessitate an intimate understanding laws relevant this type situation so having help someone who specializes in legal matters relating COVID-related finances is paramount for successful resolution criminal case or obtaining compensation via civil suit.

To recap: if you find yourself dealing with loan fraud related either PPP or EIDL financing options available during pandemic Detroit make sure hire good lawyer familiar with such issues because they’ll be key helping get justice suggests recovery monies lost due unscrupulous actions another party involved transaction.

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