Service & Results.

nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

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Faced 5+ Years in Prison

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.

Why Choose Us

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.

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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.

NYC Hedge Fund Fraud Lawyers

The term “hedge funds” refers to private investment partnerships. Because these types of investments typically protect only accepted investors with significant amounts of wealth, there are minimal regulations associated with them. Hedge funds generally promise high returns in exchange for less oversight and higher financial contributions. The theory behind the minimal regulations is that wealthy investors are more financially sophisticated than other investors and so they do not necessarily need additional protections as other consumer investment vehicles do.
Although legitimate funds are not illegal, hedge funds have a poor reputation. Due to the negative public opinion on hedge funds, it has recently become politically popular for lawmakers and politicians to more aggressively pursue financial institutions and individuals suspected of hedge fund fraud. If you have facing accusations of wrongdoing or fraud in the operation of a hedge fund, contact an experienced attorney who can provide you with the best possible strategy for addressing these issues.
Here at Spodek Law Group, PC, our team understands hedge fund regulations, and we can provide the guidance you need to battle criminal charges, civil lawsuits and SEC enforcement actions. To learn more about how our New York investment fraud lawyers can help, please contact us today.
What is a Hedge Fund Fraud Scam?
Hedge fund fraud involves a number of scams, including the operation of Ponzi schemes, hiding investment losses, advanced fee schemes, embezzlement of client funds and making false promises of high returns. Hedge fund managers may also face accusations of insider trading if they use non-public knowledge to make investment decisions that benefit their clients and themselves.
Since hedge funds are not subject to the same disclosure requirements of publicly-available investment products such as mutual funds, identifying hedge fund fraud can be difficult. Investors may not know that the account statements they are receiving are false and could potentially hide losses, or that they are falling victim to a Ponzi scheme. In addition, because hedge fund managers may use complex investing schemes and financial transactions may be complicated, it may be difficult to provide evidence that the losses were a result of wrongdoing or fraud rather than by normal market fluctuations.
Financial firms that offer hedge fund products and hedge fund managers have several defense options against criminal and civil actions. However, it is important to develop a smart strategy with help from a professional NYC criminal defense attorney. For more information about our legal services and to speak with a member of our legal team about your case, please contact us today.
Hedge Fund Fraud Penalties
Hedge fund fraud penalties will vary depending on type of fraud scheme in which you are allegedly involved. For instance, you could face charges for:
– Wire or mail fraud under U.S. Code Section 1343 or Section 1341
– Insider trading under 10(b) of the Securities Exchange Act
– Securities fraud for making misleading or false statements in connection with the sale of commodities or securities under 18 U.S. Code Section 1348
– Fraud schemes under NY Penal Law Article 190.65
– Taking or misappropriating client money under New York’s embezzlement or larceny laws under NY penal code Article 155
The above are just several examples of state and federal examples for which a defendant could be charged. The Financial Industry Regulatory Authority (FINRA) and the Securities Exchange Commission can also take action against you, or you could be prosecuted, arrested or indicted by the NY Attorney General, the Federal Bureau of Investigation and other federal or state agencies.
Seek Legal Assistance from a New York Investment Fraud Attorney Today
Handling hedge fund fraud cases can be extremely complex and complicated since they hedge funds are not as regulated as other investment vehicles or products. For this reason, it may be difficult to prove guilt or obtain a conviction, but it is still in your best interest to seek legal counsel from a New York investment fraud lawyer who has the knowledge to represent you. A strong legal defense is critical when you are facing accusations of fraud, regardless of the type of fraud or amount of money allegedly taken. To learn more about our investment fraud defense services or to speak to a member of our legal team about your case, please contact Spodek Law Group, PC today, and we will be more than happy to help.

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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

5 Stars
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

Spodek Law Group

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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