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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.

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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.

Staten Island White Collar Crime Lawyers

By Spodek Law Group | July 20, 2023
(Last Updated On: October 15, 2023)

Last Updated on: 15th October 2023, 01:36 pm

Staten Island White Collar Crime Lawyers

What is White Collar Crime?

White collar crime is a broad term that covers non-violent crimes involving deception for financial gain. Some common examples in Staten Island include:

  • Fraud (mail, wire, bank, insurance, securities, etc.)
  • Embezzlement
  • Bribery
  • Money laundering
  • Tax evasion
  • Identity theft
  • Forgery

Unlike street crime, white collar offenses often involve complex schemes that can be tough to prosecute. But don’t let the “white collar” label fool you – these crimes carry serious penalties like hefty fines, asset forfeiture, and years in prison.

Why You Need an Experienced White Collar Crime Lawyer

Fighting white collar crime allegations requires specialized legal knowledge. Here are some key reasons you need a skilled white collar crime lawyer on your side in Staten Island:

  • They understand complex financial crimes and know how to pick apart the prosecution’s case
  • They have experience negotiating with prosecutors and can advocate for reduced charges or sentences
  • They know how to challenge improper or illegal investigative techniques that violate your rights
  • They have resources to build a strong defense, including using forensic accountants, private investigators, etc.
  • They understand the collateral consequences of a conviction, like loss of a professional license

Bottom line – an experienced white collar crime lawyer tilts the scales more in your favor. Their expertise can make a huge difference in the outcome of your case.

How to Choose the Best White Collar Crime Lawyer in Staten Island

There are many criminal defense attorneys in Staten Island, but you want one specifically focused on white collar crime. Here are important factors to consider:

Look for Substantial Experience

Choose an attorney who devotes a significant portion (if not all) of their practice to white collar defense. You want someone well-versed in the nuances of financial crimes.

Dig into their background – how many years have they handled these cases? How many have they taken to trial? Extensive experience is key.

Seek Out a Proven Track Record

Look for lawyers with a history of success in white collar cases. Do they have case results to back up their claims? Have they secured dismissals, acquittals, and favorable plea deals for past clients?

Also research their reputation with judges and prosecutors. A lawyer who commands respect in the courtroom can make a big difference.

Ensure Sufficient Resources

Do they have enough resources to take on your case? Handling white collar cases takes time and money for forensic accounting, financial analysis, private investigators and more. Make sure they can give you the best defense.

Find Someone You Can Talk To

Look for a lawyer who is responsive, pays attention to details, and explains things clearly. You want an attorney who listens and is easy to communicate with.

Questions to Ask White Collar Crime Lawyers During Consultations

The Staten Island area has no shortage of criminal defense attorneys, but you need someone focused on white collar crime. Follow the tips above to zero in on lawyers with the right experience, skills, and track record.

Vet potential attorneys thoroughly – don’t rush into a decision based on ads or promises alone. The lawyer you choose greatly impacts the outcome of your case.

Take time to research options and consult with multiple attorneys before deciding. Schedule initial consultations and come prepared with questions. Gauge their responses and expertise. Make sure you feel comfortable – the right lawyer will make you feel supported and well-informed about the road ahead.

Here are some key questions to ask during initial consultations with Staten Island white collar crime lawyers:

  • How much of your practice is devoted to white collar crime defense?
  • How many years have you been handling these types of cases?
  • Approximately how many white collar cases have you taken to trial?
  • Can you share some case results where you achieved dismissals or favorable outcomes?
  • Do you have experience negotiating white collar charges with Staten Island prosecutors?
  • How do you assess the strength of the prosecution’s case during the initial investigation?
  • Will you handle the case yourself from start to finish? Or will junior attorneys do most of the daily work?
  • What resources do you use to build a defense, like private investigators, forensic accountants, etc?
  • What are the risks if I go to trial vs. seeking a plea deal?
  • What are possible collateral consequences of a conviction I should be aware of?
  • What are your fees and billing structure? Do you offer payment plans?

Finding the Right Staten Island White Collar Crime Lawyer Matters

With the stakes so high, having the right lawyer in your corner makes all the difference. Do your homework and align yourself with an attorney experienced in white collar crime defense.

Take time to thoroughly research options and ask candidates tough questions. Make sure you feel confident entrusting them with your future. Schedule consultations with multiple top lawyers before deciding.

The lawyer you choose can greatly impact the trajectory of your case. So invest the time upfront to find the best possible attorney. An experienced Staten Island white collar crime lawyer can help you understand the charges, build an aggressive defense, and achieve the best possible outcome given the circumstances.

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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...

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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...

~A G

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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...

~George Cherubini

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