YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW INVENTING ANNA
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.
NYC Fraudulent Misrepresentation Lawyers
The term “misrepresentation” refers to a manifestation or assertion not in accordance with the truth. Both conduct and words that create a misleading impression or obscure true facts may be considered forms of misrepresentation.
Misrepresentation can be both a criminal wrong and a civil wrong. The defendant can face significant legal consequences if the misrepresentation becomes fraud, and misrepresentation can occur in a number of industries through the creation of contracts. When misrepresentation involves facts about commodities or securities or corporate financial statements, it may be classified as a form of investment fraud.
If you have been accused of securities fraud based on misrepresentations, contact Spodek Law Group, PC today for legal assistance. Our team can represent your legal issues that arise from allegedly making misleading or false statements. Our New York misrepresentation lawyers have represented financial professionals, corporate executives, investment advisors and financial institutions accused of a variety of fraud offenses. Call us today for more information about our legal services.
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.
Although misrepresentations can occur in any context or industry, some of the most common cases of misrepresentation that result in investment fraud accusations include:
1. Making false statements about a company’s financial situation. Board members and corporate executives may defraud the public and shareholders about the company’s financial condition by misrepresenting the truth about losses and profits.
2. Misrepresenting potential gains and risks of an investment opportunity. Although pyramid schemes are where this type of misrepresentation most commonly occurs, it can happen anytime someone makes false promises about what an investment opportunity may mean for investors.
3. Preparing false account statements. Brokers and financial advisors may make misleading statements to obscure excessive trading to earn commissions. They may also misrepresent the value of their clients’ accounts in cases of embezzlement or prepare false account statements to lure investors. Ponzi schemes are another form of misrepresentation fraud that rely on misleading or fake account statements with the goal of luring investors.
4. Making misleading or false statements about the value of securities. In pump-and-dump schemes, investors purchase a significant number of penny or microcap stocks and then heavily market them using misleading or false statements. In turn, the investors make a large profit and sell the stocks, leaving investors scrambling.
Fraudulent misrepresentation or intentional misrepresentation is common when large sums of money are involved, but severe penalties may result if an individual is convicted in an intentional fraudulent misrepresentation scam.
The attorneys at Raisser & Kenniff, PC know the laws surrounding misrepresentation like the backs of our hands. If you have been accused of a misrepresentation scheme, let us put our experience and skills to work for you.
Is Fraudulent Misrepresentation a Crime?
Keep in mind that innocent misrepresentation is not automatically a criminal offense. In order to determine whether you can be charged with a crime is to figure out whether the misrepresentation was knowing or intentional and whether it was part of a larger plan to commit fraud. Although fraudulent misrepresentation violates several laws as indicated below, there are several defenses you can raise, including lack of awareness that the statements you made were false and lack of intent to mislead.
– 18 U.S. Code Section 1341, which prohibits artifices or schemes to defraud by using false promises, representations or pretenses.
– Federal and state laws prohibiting embezzlement and theft. New York Article 155 addresses embezzlement with penalties determined by the sum of money allegedly pilfered.
– 18 U.S. Code Section 1348, which prohibits the use of fraudulent or false misrepresentations and pretenses in connection with an artifice or scheme to defraud related to commodities or securities trading.
– Sarbanes Oxley, which makes CFOs and CEOs criminally liable for certifying financial statements and documents that contain misrepresentations.
Contact a New York Misrepresentation Lawyer for Legal Assistance
If you find yourself facing charges of misrepresentation, a fraud misrepresentation attorney can help you understand your options and the best way to respond to these charges. Do not try to handle the case yourself; the stakes are too high, and a lengthy prison sentence hangs in the balance. Instead, contact a misrepresentation lawyer at Spodek Law Group, PC today for help in fighting the legal actions against you.
