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.
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Last Updated on: 26th July 2023, 10:54 pm
If you are being investigated or charged with identity theft crimes in New York, having experienced legal counsel is essential. Allegations like identity fraud, larceny, and illegal use of personal information can carry harsh penalties. This guide outlines tips for finding the best NYC identity theft defense lawyer to protect your rights.
There is no better asset than a lawyer who previously worked within the very Manhattan DA office now prosecuting your case. They understand the procedures and mindset of prosecutors and can use their relationships and experience to gain advantages. Look for former ADA backgrounds when vetting attorneys.
Many criminal lawyers take a generalized approach. It’s better to find one who focuses specifically on cybercrime and identity theft cases. Verify they have abundant expertise built over many years representing clients facing charges like identity fraud, larceny, and illegal use of personal information.
In case negotiations break down, you want counsel experienced fighting identity theft allegations in court and willing to take your case to trial. Examine their litigation track record and rates of favorable verdicts in trials. Skilled courtroom lawyers can expose flaws in the prosecution’s arguments.
A major component of resolving identity theft cases is reaching restitution agreements and repayments to victims. An attorney experienced negotiating reasonable restitution terms with prosecutors can help minimize the financial burdens you may face.
Many identity theft cases rely heavily on digital evidence from computers, smartphones, and online accounts. Having a lawyer well-versed in techniques for analyzing and challenging cyber forensic evidence used against you can be key.
An adept identity theft lawyer knows how to file suppression motions arguing the government obtained evidence illegally in violation of your rights. A track record getting damning evidence thrown out pre-trial strengthens your defense.
Facing the complexity of sentencing guidelines, you need counsel able to present detailed sentencing memorandums and creatively argue for downward departures from guidelines. Skilled sentencing advocacy is invaluable.
A top indicator of lawyer quality is their history getting charges dismissed pre-trial. Press any lawyer you consider on their identity theft dismissal rates and request examples of past dismissed cases. A knack for dismissals should rank highly in your search.
Having a strong working relationship with prosecutors is advantageous. Ask lawyers about their standing with the Manhattan DA’s office and if they are able to negotiate productively given their reputation.
Use public records to uncover any disciplinary actions taken against lawyers you consider hiring. Sanctions for ethical violations are red flags. An unblemished record is ideal.
Schedule initial meetings with at least three identity theft lawyers before deciding on one. Compare their level of experience, analysis of your case, communication styles and overall demeanor to make an informed choice.
Verify the lawyer educates you on the specific NY statutes violated, mandatory minimums, sentencing ranges, and potential lifelong repercussions of convictions. Beware lawyers downplaying the seriousness.
While legal expertise has value, negotiate reasonable hourly rates or flat fees upfront before retaining counsel. Get fee estimates in writing and clarify billing practices to avoid issues later on.
While inexpensive, public defenders typically carry high caseloads that can undermine case preparation. Carefully weigh using overburdened public defenders versus elite private counsel whose focus is solely on you.
Wasting time gives prosecutors advantage to solidify evidence, so immediately consult qualified candidates once charged. Early retention allows swifter investigation of the claims against you.
Finding the best lawyer requires rigor, but pays dividends by giving you the strongest ally and advocate during a challenging chapter of life. With charges this serious, you owe it to yourself and loved ones to secure a top-tier identity theft attorney in New York.
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