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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.
Long Island Bank Fraud Lawyer
Long Island Bank Fraud Lawyer
There has been an increase all forms of fraud in amounts between $30 and $50 billion on an annual basis. Many bank fraud activities consist of inside jobs that normally involve bankers, CEOs and small business owners.
Bank fraud is a white-collar crime in the United States. It is a criminal offense that takes place when someone illegally and knowingly obtains money or assets from a financial institution. Unlike bank robbery, bank fraud is distinguishably different in that the perpetrators find ways to keep their crime a secret.
Bank Fraud Laws
The US code for bank fraud is 18 U.S. Code 1344 which states that: Whoever knowingly executes, or attempts to execute, a scheme or artifice—
(1) To defraud a financial institution; or (2) To obtain any of the money, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. Laws involving bank fraud varies from one state to the other and can be either criminal or civil in nature depending on the monetary value of the fraudulent act and who the fraud was committed against.
• Criminal fraud involves the criminal intent of the perpetrator. Most criminal fraudulent offenses are felonies and could be punishable by probation, fines, jail time or all of the above.
• Civil fraud involves circumstances that are more broad in scope in which bad faith is usually involved in the act. Punishment involves penalties where not only is the perpetrator punished, but restitution is paid to the victim for their losses as well.
How Our Criminal Defense Team Can Help You
If you are facing charges for criminal or civil fraud, our team of experienced criminal defense attorneys can review and discuss your case with you. We will develop an appropriate defense strategy that addresses each charge that has been brought against you.
As New York bank fraud criminal defense attorneys, we will explain all of the legal ramifications surrounding your case. This includes making you- our client – aware of the fact that in the state of New York, bank fraud consists of both federal and state offenses. But because it is considered a nonviolent crime, it is referred to as a white collar crime that has been committed against a financial institution, a bank or a lienholder. Bank fraud normally involves illegally obtaining assets, property or money with the intent to commit fraud or otherwise illegal monetary actions.
Crimes such as embezzlement often take place in the State of New York also. Its offense is governed by 18 USC sections 656 & 657. This crime involves the misappropriation of property by someone in which the property was entrusted.
The punishment for embezzlement consists of the following: • 30 years in prison • A fine of up to $1 million dollars • Or both
A New York District Attorney can charge you with a White Collar crime if you have made fraudulent records as it relates to a financial institution, or if you have committed the crime of Bribery.
Bribery, another crime that often takes place in New York, is governed by the federal statute 18 USC 215. It is an offense that involves offering, giving or promising something of value to an individual with the intent of providing some form of a reward to a financial institution, an employee or agent.
Additionally if employees, officers or agents accept something of value from an individual who has the intent of offering them a reward, this too is illegal. There are very significant penalties for committing bribery. They include: • A fine for up to 1 million dollars • A fine for three times the amount of bribe • 30 years in prison
If the bribe is less than $100, the penalty includes: • A $1,000 fine, and • A year in prison
Other White Collar crimes include obtaining loans under false pretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.
Many of these crimes that take place in the New York area normally involve some form of interstate commerce, which is considered a federal offense. We have defense attorneys who are knowledgeable about this area as well and can explain any issues that may overlap that may also be involved with your case.
None-the-less, if charges have been filed against you for White Collar or other related crimes, please contact our office today so that we can develop the most appropriate defense strategy that addresses each charge that has been brought against you.
Contacting us as early in your case as possible allows us to provide you with the best legal representation in Long Island. Because not only is your freedom at stake, but so is your long-term consequences of obtaining a Criminal Record. Please, do not hesitate, contact our office today.