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NY Penal Law 225 Gambling Crimes

Cutting through the jargon: NY Penal Law 225 Gambling Crimes

Let’s be real, legal language is about as clear as mud sometimes, isn’t it? Feels like you gotta be some sort of linguist to crack through that wall of jargon. And honestly, who has the time to become an armchair attorney when you’re trying to navigate through the shark-infested waters of the legal world? That’s where I, Todd Spodek of the Spodek Law Group, come in. Let’s rip off the Band-Aid and dive straight into the deep end about the not so fun, often confusing world of gambling offences in New York state. Buckle up.

Promoting Gambling: What’s the deal?

Ever heard of promoting gambling in the second degree? Sounds serious, right? Well, it’s pretty straightforward. If you consciously support or profit from any unauthorised gambling activities, that’s a no-no. Bingo, you’re caught red-handed. This offence, my friend, is called a class A misdemeanor.

Let’s not forget, there’s also promoting gambling in the first degree. This is the Big Brother of the above. It’s a combination of making money from illicit gambling and either running an illegal bookmaking operation that takes more than $5,000 in a day, or being part of a dodgy lottery scheme. Mess with this stuff, and you’re looking at a class E felony.

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.

Cautious with Gambling Records?

Ok then, let’s chat possession of gambling records. If you knowingly hold onto a paper or article used for bookmaking or a lottery – you’re pushing your luck as that’s an offence too. This is the second degree version. If you knock it up a notch and possess records representing more than $5000 in bets or more than 500 plays, you’ve hit the jackpot of a class E felony.

And hey, it’s not all doom and gloom. The law does give you some leg to stand on with a few defenses. For instance, if the papers you held weren’t intended to be used in any lottery or bookmaking scheme, you’ve got a fighting chance.

Penning the Perplexities of NY’s Penal Law

I get it. We’re dealing with some tough cookies here. Break down the charges, penalties, and defenses, though, and suddenly you’re not looking at Mount Everest anymore. Fearsome? Maybe not. Interesting? Heck yeah! Preparing a legal defense then seems less of a daunting chore. Drop the heavy lifting to someone who knows their stuff – a name you should know by now, yours truly, Todd Spodek, from the Spodek Law Group. Give us a ring. I promise it might just be the best decision you make today.

Antiques and Affirmative Defenses.

Did you get your hands caught in the cookie jar, got hold of a slot machine perchance? Here’s a tip, if that slot machine was made way back before 1941, it’s an antique. This could be an affirmative defense. Same if it was for product development, research, manufacturing, or assembly, and is going to be used legally out of state. This defense could save your seized machine from destruction.

Presumptions of Guilty Pleasures.

Just because you had a gambling device doesn’t mean you knew what it was, does it? Well, in the eyes of the law, it does. Being found in possession of three or more machines or one in a public place, and you may find yourself in deep waters. Look, even if you are using counterfeit coins it counts against you!

Bonus: A Peek into Government Fraud

While we’re on the topic of grey areas, let me break down another complex subject – government fraud.

Check out Different Types of Government Fraud

Government fraud is like a hydra, it could raise its head in many forms – false claims, procurement fraud, medicaid fraud, you name it. Get in bed with government funds and use them inappropriately – bingo! You’ve hit the government fraud jackpot!

The Whistleblower’s Role in this Whodunit?

Ever seen those movies where an underdog uncovers a big corporate scandal? That’s pretty much you if you blow the whistle on government fraud. The hero of our tale. Usually, our gallant whistleblowers have a share in the awards from these cases, just like in the movies!

How about we talk details over coffee? So, until next time, this is me signing off, but just remember anytime you need someone to fight your legal battles, Todd Spodek and the Spodek Law Group are right here waiting to step up to the plate. Don’t forget to check out IRS & FBI to stay updated on the legal jungle that is Government Fraud.

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