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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.

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.

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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


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.

Westchester White Collar Crime Lawyer

By Spodek Law Group | July 27, 2023
(Last Updated On: October 15, 2023)

Last Updated on: 15th October 2023, 07:37 am

Westchester White Collar Crime Lawyer – Your Guide to Surviving White Collar Charges

Hey there! My name’s Alex and I’m a writer living in Westchester County, NY. If you’re reading this, chances are you or someone you know is facing white collar criminal charges. I get it – it’s scary, confusing, and you probably have a million questions racing through your mind right now. Well, take a deep breath because I’m here to walk you through this step-by-step and provide as much helpful info as I can. I ain’t no fancy lawyer, but I’ve done a good amount of research on this topic and interviewed a few Westchester white collar defense attorneys to get their insights. So lean back, grab a coffee, tea, beer, or whatever relaxes you, and let’s figure this thing out together.

Step 1: Lawyer Up ASAP

If you’re being investigated or charged with white collar crimes in Westchester County, your first call needs to be to an experienced white collar defense attorney. Seriously, like stop reading this and call them right now!

Here’s why you need legal counsel immediately:

  • They can advise you on your rights and options. This stuff is complex!
  • They can negotiate with prosecutors on your behalf.
  • They can protect you from saying something incriminating during questioning.
  • The earlier they’re involved, the better prepared your defense will be[3].

When looking for an attorney, you want someone with specific experience defending white collar charges. This area of criminal law is highly specialized. So go with a law firm that specializes in cases like yours – whether it’s wire fraud, tax evasion, embezzlement, etc[4].

And don’t just choose any white collar defense firm either. Look for attorneys with a proven track record of success in these cases. Ask about their dismissal rates, plea deal terms, and trial experience[5]. You want a lawyer who knows how to get charges reduced or dropped completely.

Step 2: Understand the Charges Against You

Once you’ve got an attorney on your side, they’ll help you understand exactly what charges you’re facing. Some questions they can answer include:

  • What specific state or federal laws have you allegedly violated?
  • What are the minimum and maximum penalties if convicted?
  • Is it a misdemeanor or felony offense?
  • What evidence does the prosecution have against you?
  • What legal defenses could apply to your case?

Getting clarity on these issues is critical for mounting an effective defense. Your attorney may even bring in expert witnesses to analyze evidence or testify on your behalf.

Step 3: Explore Your Defense Strategy Options

There are several approaches your Westchester white collar crimes lawyer may take to defend you, including:

Fighting the Charges: Your attorney may argue there is insufficient evidence to prove your guilt beyond a reasonable doubt. Or they may claim you had no criminal intent and were simply negligent or mistaken. Other technical defenses based on how evidence was obtained are also possible.

Negotiating a Plea Deal: Your lawyer may be able to negotiate with prosecutors for reduced charges or a lighter sentence in exchange for a guilty plea. This avoids the risk and expense of a trial.

Cooperating with Investigators: In some cases, providing substantial cooperation and information to investigators can lead to charges being dropped or reduced. But this option comes with risks too.

Seeking Diversion Programs: First-time offenders may qualify for pretrial diversion programs that dismiss charges after completing rehabilitation, community service, or paying restitution.

Your attorney will advise on the best path forward given the specifics of your case. Make sure you understand the pros and cons of each approach.

Step 4: Get Your Finances and Personal Life in Order

White collar charges turn your world upside down. So it’s important to get your personal and financial affairs in order in case you do face penalties like fines, restitution, or even jail time.

  • Notify your employer about the charges and possible work restrictions. You may need to take a leave of absence.
  • Make a budget accounting for loss of income, legal fees, and other costs.
  • Consult with a tax advisor about any implications on your assets or previous tax returns.
  • Make childcare arrangements if needed.
  • Seek counseling or join a support group to cope with stress and anxiety.
  • Lean on close friends and family for emotional support during this difficult time.

Preparing for potential worst-case scenarios allows you to focus your energy on building the strongest legal defense.

Step 5: Consider the Consequences of Conviction

Here’s the reality – white collar convictions can completely derail your career, finances and reputation. That’s why fighting the charges is so critical.

Some potential consequences to understand[6]:

  • Prison time – While less likely for first-time offenders, jail time is possible depending on the charges.
  • Fines and restitution – You may have to pay heavy fines or repay stolen funds. These can total hundreds of thousands or even millions.
  • Asset forfeiture – Authorities can seize property connected to your alleged crimes.
  • Loss of professional licenses – Convictions can lead to revocation of professional licenses required for your career.
  • Reputational harm – News of your charges and conviction can destroy your standing in the community.
  • Civil lawsuits – Victims may sue you for damages.
  • Employment issues – Many employers fire staff charged with financial crimes. Rebuilding your career is tough.

So fight like hell against the charges and avoid conviction at all costs. Your life quite literally depends on it.


Dealing with white collar crime charges in Westchester County is scary and overwhelming. But take it step-by-step, lean on experienced legal counsel, and you can get through this. Stay positive, take care of yourself, and keep fighting forward.

You got this! And if you have any other questions as you go through this process, don’t hesitate to hit me up. I’m always happy to chat and provide any other info or advice I can. Wishing you all the best!

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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...

~Fonder Brandon

5 Stars
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

5 Stars
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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