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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.
Federal Bank Fraud Defense Attorney
Why You Need a Criminal Defense Attorney For Bank Fraud Charges
Have you been investigated, indicted, or arrested for bank fraud? Don’t navigate the federal court system without experienced federal representation. Here’s why you need a federal criminal defense attorney on your side.
Although bank fraud has become more prevalent in modern times, not many people realize it is a federal crime. If you’ve been accused of bank fraud, you’ll need a federal criminal defense attorney to protect your rights in the judicial system. Learn how the expertise of a federal criminal defense lawyer can help you with the full force of the law from our team of federal legal experts.
What is Bank Fraud?
Federal bank fraud is when an individual either attempts or succeeds at taking funds or assets from a bank or their customers while using deceptive tactics.
Depending on the circumstances, charges can include identity theft, tax fraud, wire fraud, mortgage fraud, online auction fraud, Ponzi schemes, and money laundering. These additional charges occur to add penalties and lengthier sentences.
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.
Accusations of a federal crime are far different than being prosecuted for a state crime. When it comes to federal bank fraud, you can’t be too careful. The importance of having a federal criminal defense attorney on your side cannot be understated. If you’ve been accused of bank fraud, discover how our team of federal criminal law professionals can help arm your defense with the tools of the law.
Intent Matters in Bank Fraud Cases
When any fraud case is ongoing, the goal is to prove that fraudulent activity or schemes were purposeful. Was the accused aware that what they were doing was wrong, or were they making a mistake? Federal prosecutors must answer this question with evidence to back the charges. Without proof of fraudulent intent from documentation or whistleblower statements, they have no case.
How a Federal Criminal Defense Attorney Makes All the Difference
Because the burden of proof falls on the prosecution, federal charges involve in-depth investigations that pose complex challenges for any defense team. Because all eyes are on the federal government and prosecution, they will not rest until they have a well-rounded case ready to file charges. Unfortunately, the federal government will not hesitate to play every card in its hand to ensure taxpayer funds are well-spent to prosecute financial crimes.
As a result, associated penalties and sentences for federal crimes are often significant compared with criminal cases at the state level. The potential outcome and unique challenges faced throughout federal court procedures can be frustrating. It’s essential to have someone on your side who has experience handling these types of cases. Do your homework and find an experienced federal attorney to help guide you during this difficult time.
When Should You Call an Attorney?
Depending on the circumstances surrounding your case, you may receive correspondence advising you about an indictment or investigation. Take precautionary measures if you receive a notice like this. If given the opportunity, investigators will take every word you utter and use it against you in court. That’s why, before you talk to investigators, you should call an attorney immediately.
An Attorney Can Help Protect Your Family
If you’ve been charged with a crime like bank fraud, part of your penalties may involve asset forfeiture, even without a conviction. If police suspect property was used or involved in a crime, they could take your property for further investigation or retribution. Examples of seized property may include cash, vehicles, and homes. It helps to protect your family’s future by having a federal criminal defense lawyer to back you up.
Federal Lawyers Know Federal Law
A felony conviction can destroy your future in minutes. Without a lengthy sentence, these charges can prevent you from obtaining gainful employment, housing, and a line of credit to fund your family’s expenses. At our law firm, we understand the stress you are under and would like to take some of that burden off your shoulders.
If you’ve been accused of bank fraud, federal investigators have likely already done some digging into your life. That’s why you need an experienced team of federal attorneys to navigate the federal court system on your behalf.
Don’t navigate the federal court system on your own. If you’re under investigation for bank fraud, give us a call today. Our team of compassionate lawyers will turn every stone to find solutions to protect your rights and your future. Go here to get started with a free consultation today.
