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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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: 13th October 2023, 08:22 pm
Hey there! If you’re looking for help with a white collar crime case in Staten Island, you’ve come to the right place. My name’s [insert name], and I’m a lawyer here in Staten Island who focuses on defending folks accused of white collar crimes like fraud, embezzlement, money laundering, tax evasion, and more. I know dealing with criminal charges can be scary, but don’t worry – I’m here to help explain the process and make sure your rights are protected.
First off, what exactly are white collar crimes? Basically, they’re non-violent crimes that involve some kind of financial fraud or deception, often committed by business professionals or public officials. The term “white collar” comes from the fact that these crimes are usually committed by folks in professional settings who wear white collar shirts, as opposed to “blue collar” manual laborers. White collar crimes can include:
While these crimes don’t involve physical violence, they can still carry serious penalties. That’s why it’s so important to have an experienced white collar crime attorney on your side if you’re facing charges. Here are some of the ways I can help:
When looking for a white collar crime lawyer in Staten Island, make sure to choose someone with specific experience defending these types of cases. Don’t just go with any criminal defense attorney. White collar cases often involve complex financial transactions and require an attorney with specialized knowledge. As a former Manhattan prosecutor, I have the perfect background to handle these cases from the defense side.
I offer a free consultation, so get in touch to go over the details of your case. I’ll assess your options and help put together the strongest possible defense. My goal is avoiding jail time and keeping your record clean. Don’t go it alone against experienced prosecutors – let me stand by your side and fight for the best possible outcome.
Staten Island has seen its fair share of white collar crime cases over the years. Some of the more common offenses I see here include:
Al Capone famously went down for tax evasion back in the day, and it remains a common charge today. Failing to report income, inflating deductions, hiding money overseas – these are some ways folks get in trouble with the IRS. But an experienced tax attorney can often negotiate settlements or even avoid prosecution altogether. For more, see this overview of federal tax evasion laws.
Wire fraud involves using electronic communications like phone, email, or fax to execute fraudulent schemes. Common examples include identity theft, advancing fee scams, and phony investment opportunities. Penalties can be severe – each instance of wire fraud carries up to 20 years in prison. But an aggressive defense can get charges reduced or dismissed. Learn more about federal wire fraud statutes here.
With major healthcare programs like Medicare and Medicaid, there are ample opportunities for unscrupulous medical providers to commit fraud. This could involve overbilling, kickbacks for referrals, billing for unnecessary services, etc. But healthcare fraud cases require highly specialized legal knowledge. An experienced attorney can identify procedural flaws and other ways to undermine the prosecution’s case.
If you or a loved one is facing white collar crime charges in Staten Island, it’s critical to have an attorney with specific experience in this area. Here are some tips on finding the right lawyer:
Also important – make sure to ask about legal fees upfront so there are no surprises. White collar cases can sometimes drag on, leading to mounting bills.
If you need an experienced and aggressive white collar crime lawyer in Staten Island, get in touch to set up a free case evaluation. I have the skills and knowledge to protect your rights and future. Don’t wait – the sooner we start building your defense, the better.
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