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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.

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Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

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Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

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.

Queens Credit Card Fraud Lawyers

By Spodek Law Group | July 26, 2023
(Last Updated On: October 17, 2023)

Last Updated on: 17th October 2023, 10:57 pm

 

Queens Credit Card Fraud Lawyers

Dealing with credit card fraud charges can be scary. You may feel overwhelmed and not know where to turn. But having an experienced Queens credit card fraud lawyer on your side can make all the difference.

In this article, we’ll walk through everything you need to know about fighting credit card fraud allegations in Queens. We’ll cover the common charges, potential defenses, and how a knowledgeable lawyer can help you get the best possible outcome.

Common Credit Card Fraud Charges in Queens

There are a few main credit card fraud crimes you can be charged with in Queens:

  • Identity Theft – Using someone else’s credit card or credit card information without their consent
  • Credit Card Forgery – Making or altering a credit card without permission from the card issuer
  • Credit Card Theft – Stealing a credit card from its rightful owner
  • Credit Card Fraud – Using an unauthorized or stolen credit card to make purchases

The specific charges and penalties depend on the circumstances of your case. But in general, credit card fraud is prosecuted aggressively in Queens. It’s considered a felony, with potential jail time and heavy fines.

Possible Defenses for Credit Card Fraud

When fighting credit card fraud charges, there are several legal defenses that could get your charges reduced or dismissed. A knowledgeable Queens fraud lawyer will evaluate the details of your case to determine the best defense strategies. Here are some possibilities:

  • You didn’t know the card was stolen or unauthorized – If you can show you had no idea the credit card you used wasn’t legit, this can negate the intent required for fraud.
  • Someone else used your card without your consent – If your card was stolen or accessed without permission, you may be able to avoid responsibility.
  • You had authorization or permission – If the card owner gave you verbal or written consent to use the card, this authorization can defeat fraud allegations.
  • Misidentification – Mistaken identity is a common problem with credit card fraud. If you were wrongfully identified, an attorney can challenge the evidence.
  • You intended to repay debts – While not a full defense, proving you planned to pay back charges can show lack of criminal intent and lead to reduced charges.

An experienced lawyer will look at all the circumstances of your arrest and build the strongest defense to fight the charges.

How a Lawyer Can Defend You Against Fraud

Facing criminal fraud accusations can be frightening. But a knowledgeable Queens credit card fraud lawyer can protect your rights and future at every step of the process.

An attorney will conduct a full investigation of your charges, looking for any illegally obtained evidence, procedural errors by police, and ways to challenge the prosecution’s claims. They’ll also advise you on whether to cooperate with police and prosecutors, help negotiate a favorable plea deal or prepare a strong defense for trial.

In addition to beating your criminal case, a lawyer can also help minimize the collateral impacts of an arrest. They can petition the court for pretrial release so you don’t sit in jail. And they can advocate to protect your job, driver’s license, finances and reputation throughout the case.

Don’t go through this alone. An experienced credit card fraud lawyer will be your ally and defender. They’ll have your back in and out of court.

Finding the Best Credit Card Fraud Lawyer in Queens

So where do you find a lawyer with the skills to beat your credit card fraud case? Here are a few tips:

  • Look for a lawyer with extensive experience specifically handling credit card fraud cases in Queens. An expert in these cases knows the prosecutors, judges, and best defense strategies.
  • Find someone who is part of the New York State Bar Association, New York City Bar Association, or National Association of Criminal Defense Lawyers. Membership in these groups demonstrates skill and credibility.
  • Meet with the lawyer for a free consultation before hiring them. Make sure you feel comfortable with their experience and confidence in defending you.
  • Avoid lawyers who make unrealistic promises or demand large upfront payments. Good lawyers will clearly explain the legal process and potential outcomes.
  • Search lawyer directories and read reviews from former clients. This can help you identify lawyers with a proven track record.

Don’t take chances with your future. The right Queens fraud lawyer can make all the difference in getting charges reduced or dismissed. With an experienced attorney on your side, you can put this stressful situation behind you.

What Happens After You Hire a Lawyer?

Once you’ve hired your Queens credit card fraud lawyer, here’s a quick look at what you can expect next:

  • Your lawyer will request police reports, surveillance footage, and other evidence from the prosecution. They’ll review it all to start building your defense.
  • They’ll file motions asking the judge to preserve or suppress evidence, dismiss unfair charges, and arguing for your release from jail pretrial.
  • Your attorney will negotiate with the prosecution, pushing for reduced charges or dismissal. Over 90% of criminal cases end in a plea deal rather than trial.
  • If a plea isn’t possible, your lawyer will thoroughly prepare for trial. They’ll file motions to limit evidence, interview witnesses, and craft compelling arguments.
  • At every step, your lawyer will keep you informed and advise you honestly on the best legal options. They’re on your side!

Having an experienced lawyer makes the legal process much less intimidating. Lean on their expertise to get the best result for your case.

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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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

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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...

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