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.
Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.
Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.
We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.
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.
Last Updated on: 20th October 2023, 10:07 am
Being charged with federal bank or mortgage fraud can be an incredibly stressful and frightening experience. However, it’s important to stay calm and take the right steps to protect yourself. This article will walk you through what to expect if you are charged, your legal rights and options, and tips for finding the best legal defense.
If your being investigated for bank or mortgage fraud, the first thing that will probably happen is you’ll get a target letter from the U.S. Attorney’s office. This letter lets you know your under investigation and invites you to try and persuade them not to indict you. If the U.S. Attorney’s office decides to press charges after the investigation, you’ll be arrested and made to appear before a judge who will inform you of the charges against you.
After your arrested, you’ll have an arraignment hearing where you’ll enter a plea of guilty, not guilty, or no contest. If you plead not guilty, which is usually the best idea, the judge will schedule additional court dates and proceedings. You may be let out on bail or bond while awaiting trial.
There are a variety of federal laws that can be used to charge someone with bank or mortgage fraud. Some of the most common charges include:
These charges all carry hefty fines and years of potential prison time. It’s critical to take them very seriously and retain experienced legal counsel.
The U.S. justice system provides everyone charged with a crime certain basic rights and protections. If your charged with bank or mortgage fraud, you have the right to:
Knowing your rights is an important first step to building the strongest legal defense possible. Don’t hesitate to invoke your right to remain silent until you have expert legal counsel advising you.
The key to avoiding harsh penalties if your charged with bank or mortgage fraud is having an experienced white collar criminal defense lawyer build and argue your legal defense. Some potential defenses to explore include:
A skilled lawyer will thoroughly investigate the facts of your case to determine if any viable defenses like these can be used to get charges reduced or dismissed. Don’t wait to get legal help if you think your being investigated.
Not all criminal defense lawyers have experience defending complex white collar crimes like mortgage fraud. When choosing who to hire, you want to look for:
Be wary of lawyers making outlandish claims or guarantees. No one can promise you won’t serve jail time or pay hefty fines. A diligent lawyer will carefully assess the facts of your unique case when advising on possible outcomes. Don’t let the charges against you go unanswered – get experienced legal help right away.
After being charged, it’s natural to want to take actions to help your case. However, some things can actually end up harming your defense. Actions to avoid include:
Let your lawyer handle communications, document collection, and case strategy. Focus on continuing day-to-day life and complying with all conditions of release.
Mounting a strong legal defense against federal charges will likely be expensive. Start getting your finances in order by:
While not everyone can afford a top-tier criminal defense lawyer, there are resources out there. Ask trusted supports for help or loan recommendations. Saving evidence and witness statements is also key.
Since prosecutors must prove your guilt, any evidence you have to rebut their allegations or support potential defenses can be critical. Make sure to:
Don’t delete or destroy any data after learning of an investigation. Your lawyer can help identify key evidence and arguments to challenge the prosecution’s claims.
If the evidence against you is overwhelming, your lawyer may advise negotiating a plea deal or agreement. These involve pleading guilty in exchange for an agreed upon outcome like:
Plea deals allow defendants to avoid the risks and expenses of trial. Make sure you understand all the terms before accepting any plea offer.
If you believe your innocent and want to combat negative media coverage, you may want to discreetly get your version of events out through:
This can help gain public support, but make sure not to directly discuss case details without your lawyer’s approval. Focus on sharing your background, passion for justice, and faith in the legal system.
Facing federal criminal charges takes a significant emotional toll. Make sure to:
Dealing with the emotional side of things will help you stay strong and focused on your defense. Don’t lose hope – you have rights and many options.
Facing federal bank or mortgage fraud charges is undoubtedly scary. But with an experienced criminal defense lawyer advising you every step of the way, there are often good defenses to be made. Don’t panic, get legal help, and start gathering supporting evidence right away. The key is having the best legal representation possible on your side to protect your rights and future.
Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.