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.
Client Testimonials
5
THE BEST LAWYER ANYONE COULD ASK FOR.
The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.
If you’re on our website, it’s because you’re worried about allegations that could drastically change your life – and you need an attorney you can trust. At Spodek Law Group, we understand that completely. We have over 50 years of combined experience handling complex fraud and misconduct cases. We’ve seen first-hand how prosecutors operate, and we know exactly how to craft the right defense for you.
Why Allegations of Fraud or Misconduct Matter Fraud or misconduct charges can come from state or federal authorities. If the government believes your actions involved interstate banking systems, federal insurance, or the U.S. mail, you might face prosecution under federal statutes like 18 U.S.C. § 1343 (Wire Fraud) or 18 U.S.C. § 1341 (Mail Fraud). Once the DOJ or FBI gets involved, everything escalates. The stakes are immense: incarceration, sky-high fines, and a permanent criminal record. You might be asking about double jeopardy. Under the Fifth Amendment, you can’t be tried twice for the same offense. But thanks to the dual-sovereignty doctrine, you could face charges at both the state and federal levels if each jurisdiction has a legitimate interest in the case. This can feel overwhelming, but our job is to navigate these murky waters for you.
Our Approach: Tailored, Hands-On, and Aggressive We’re not your average criminal defense firm. We pride ourselves on having a rock star team of attorneys who go above and beyond for every client. We also rely on an online digital portal so you can track every aspect of your case. We believe you should never feel left in the dark. We know how important it is for you to stay informed, and we’re available 24/7 to answer your questions.
Scenarios and Defense Strategies Every fraud or misconduct allegation has its own unique story. Our role is to uncover that story, find the weaknesses in the government’s case, and make sure your side is heard. Here are a few scenarios that highlight just how nuanced these cases can be, and how we tackle them:
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.
Facing Federal Loan Fraud Charges Let’s say you own a small business. You applied for a disaster relief loan but are now accused of providing inaccurate information about your revenue. This can quickly morph into charges under 18 U.S.C. § 1344 (Bank Fraud). Our first line of defense is to show prosecutors you never intended to misrepresent anything. Perhaps you misunderstood the application’s language or had genuine inconsistencies in your books. We look at every document, investigate the chain of evidence, and poke holes in the prosecution’s interpretation of “fraud.” We also check if agents violated your Fourth Amendment rights by seizing personal records without proper authorization.
Insider Trading or Corporate Misconduct Maybe you’re accused of sharing non-public company information that allegedly led to unlawful stock trades. You could be charged under 15 U.S.C. §§ 78j and 78ff. We investigate how the SEC and prosecutors built their case. Did they obtain emails and text messages with the right warrants? Was there any wrongdoing by investigative agents that taints the evidence? We also argue that you might not have been bound by any fiduciary duty to keep the information confidential. If the evidence was collected illegally, we file motions to suppress.
Parallel State and Federal Investigations You might be under investigation by the local district attorney and, at the same time, getting calls from federal agents. This multi-layered scenario can introduce competing charges—perhaps something like grand larceny at the state level and wire fraud at the federal level. In these cases, we focus on coordinating a single, cohesive defense so that one investigation doesn’t feed the other with damning evidence. We look for conflicting statements, constitutional violations, or even overlapping procedures that undermine the prosecution’s case in both courts.
Below is a quick overview of the types of allegations we frequently handle, the applicable law, the potential penalties, and some quick insights into how we fight back:
Allegation
Cited Law
Potential Penalties
Defense Strategy
Mail Fraud
18 U.S.C. § 1341
Up to 20 years in prison, heavy fines
Show no intent; highlight errors in how mail system was used
Wire Fraud
18 U.S.C. § 1343
Lengthy prison terms, restitution, penalties
Argue lack of criminal intent; challenge digital evidence collection
Dispute materiality or fiduciary duty; attack how data was obtained
Penalties and What to Expect If you’re convicted, you could face prison, criminal fines, probation, or restitution, plus civil penalties if regulators like the SEC or CFTC get involved. Under the Federal Sentencing Guidelines, judges look at the loss amount, your role in the offense, and your criminal history category, which can result in severe sentences. At the state level, you might still face jail time, large fines, and a permanent criminal record that disrupts your entire future. Our objective is to aim for dismissal or reduced charges. We also pursue plea bargains if we believe that’s your best path forward. And if the government refuses a fair deal, we’ll fight in court.
How We, at Spodek Law Group, Help You Fight We’re known for our experience handling high-profile cases, including situations many attorneys write off as “unwinnable.” We don’t shy away from tough allegations or complicated legal issues. We look for constitutional flaws in the prosecution’s case, and we don’t hesitate to file motions to suppress improperly obtained evidence. We also know how to coordinate with expert witnesses, forensic accountants, and private investigators. Our focus is always on one thing: the best possible outcome for you.
24/7 Availability and Risk-Free Consultation When you reach out to us, we start with a risk-free consultation. We’ll explore every angle, ask you detailed questions, and give you our take on the case. If we decide to work together, you can expect honest feedback and constant updates. Our online portal allows you to securely share documents and communicate with our legal team day or night. We’re selective about who we represent, because we want to ensure we can devote the time and resources needed to win.
