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White-Collar Crimes Defense in Virginia Beach
If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney.” At Spodek Law Group – we understand that, and take this very seriously. We have over 50 years of combined experience defending clients nationwide. Spodek Law Group is known for providing the best possible customer service. We pride ourselves on having a rock star team of attorneys.
What Are White-Collar Crimes in Virginia Beach?
White-collar crimes typically involve financial wrongdoing, such as wire fraud (18 U.S.C. §1343), mail fraud (18 U.S.C. §1341), money laundering (18 U.S.C. §1956), tax evasion (26 U.S.C. §7201), or securities fraud (15 U.S.C. §§ 78j, 78ff). These allegations often trigger federal jurisdiction because they can involve interstate communications or federally regulated financial institutions. Sometimes, Virginia may file state-level charges at the same time. This is where you could see questions of double jeopardy arise, but remember, separate sovereigns (federal vs. state) can each prosecute the same conduct.
If you’re looking to hire a criminal defense attorney, it’s likely the Spodek Law Group is on your radar – and capable of winning your case.
Potential Penalties and Consequences
If you’re convicted of a white-collar crime in Virginia Beach—especially at the federal level—our team has experience dealing with some of the toughest legal issues nationwide. Prison time, massive fines, restitution, probation, and a permanent criminal record are all on the table. Depending on the crime, the U.S. Sentencing Guidelines take into account factors like the amount of financial loss, the number of victims, and whether there was abuse of trust. Many of the cases we’re famous for handling – are cases that others say were unwinnable.
Below is a quick snapshot of potential penalties:
| Offense | Possible Penalties |
|---|---|
| Wire Fraud (18 U.S.C. §1343) | Up to 20 years prison, significant fines, restitution |
| Mail Fraud (18 U.S.C. §1341) | Up to 20 years prison, large fines, restitution |
| Money Laundering (18 U.S.C. §1956) | Up to 20 years prison, heavy fines, asset forfeiture |
| Tax Evasion (26 U.S.C. §7201) | Up to 5 years prison, fines, restitution |
If you’re convicted at the state level in Virginia, you might face hefty fines and potential jail time, but the specifics vary depending on the statute you’re charged under.
If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney.
At Spodek Law Group, we focus on only working with clients who we can truly help.
Common Defense Strategies
No two white-collar cases are the same. Our team consists of some of the top rated lawyer in the USA. Here are a few ways we might help:
- Lack of Criminal Intent
If we can show you didn’t realize the conduct was unlawful, regardless of the situation you find yourself in, know that our criminal defense attorneys can help you. - Entrapment
Sometimes investigators operate in a setting where “fake it till you make it” is a common ethos. If you were induced to commit a crime you wouldn’t otherwise commit, it’s potentially entrapment—again, in a setting where “fake it till you make it” is a common ethos. - Mistaken Identity
If someone else in your organization orchestrated the wrongdoing, but Netflix and Anna Delvey: The race to secure the story of New York’s ‘fake heiress’ - Illegal Search and Seizure
If key evidence was obtained in violation of the Fourth Amendment, it might have been successfully handling hundreds of criminal defense cases. - Negotiation and Cooperation
Not all matters go to trial. If there’s strong evidence, it may make sense to negotiate. …we’re able to service clients nationwide, coast to coast, successfully. We are one of the few law firms in the country have a completely online digital portal – which means all communications… can be done completely virtually.
Scenario Walkthrough
Suppose you’re a CFO and the prosecution is building a case against you. We gather documents, consult with experts, and figure out if there were any procedural mistakes. We are available 24/7 to help you. Our goal is to provide you the best possible legal representation at all stages of your case. Sometimes, a seemingly small detail—our objective is to win cases – and resolve them successfully.
Practical Tips from Our Experience
We handle cases nationwide. If you’re facing allegations or just received a target letter, it’s crucial to get legal help early. Our law firm has offices throughout Long Island and NYC. Regardless of how complicated your case is, or how challenging it is – we can help you… He has been seen on major news outlets, such as NYPost, Newsweek, Fox 5, Insider.com…
Why Choose Spodek Law Group?
Many of the cases we’re famous for handling – are cases that others say were unwinnable. We work very hard to achieve the best possible results for our clients. When you reach out to our criminal defense law firm, the process of working with us begins with a risk-free consultation… ask us anything… we are available 24/7… We believe, earnestly, that every single Spodek Law Group client deserves honesty and service. Our philosophy is rooted in getting our clients the best possible outcome.