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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Tax Evasion, Money Laundering & RICO Charges in Brooklyn

Navigating Complex White Collar Crime Charges in Brooklyn

Dealing with white collar crime charges like tax evasion, money laundering, or RICO violations can be incredibly stressful and confusing. The legal system is complex, and the penalties for conviction are severe. However, with the right defense strategy and guidance from an experienced attorney, it is possible to successfully fight these types of allegations. This article provides an overview of common white collar crime charges in Brooklyn, potential defenses, and practical tips for finding the right legal representation.

Tax Evasion Charges

Tax evasion involves intentionally deceiving tax authorities by misrepresenting income, falsely claiming deductions or exemptions, failing to file returns, or hiding assets and income sources. Under federal law, tax evasion carries a prison sentence of up to 5 years and fines up to $100,000 for individuals or $500,000 for corporations [1][2]. Prosecutors must prove willfulness, so having a defense that shows a lack of intent can be effective. Common defenses include:

  • Lack of knowledge of tax requirements
  • Good faith misunderstanding of complicated tax codes
  • Reliance on a tax preparer’s advice
  • Inability to pay rather than willful evasion

If you are facing tax evasion changes in Brooklyn, working with an experienced local defense attorney from the start is critical. A lawyer can evaluate the strength of your case, build defenses, and represent you in negotiations with prosecutors or at trial.

Money Laundering Charges

Money laundering involves concealing the source of illegally obtained money by filtering it through legitimate businesses. Charges are brought under federal statutes and New York laws. Penalties can include substantial fines and up to 20 years imprisonment. Prosecutors must prove knowledge of illegal activity and intent to conceal. Viable defenses include:

  • No direct involvement in illegal activity
  • No knowledge funds were from illegal sources
  • Legitimate explanations for cash transactions or wire transfers

Fighting money laundering charges requires a strategic defense highlighting lack of criminal intent. Skilled Brooklyn money laundering defense lawyers can protect your rights.

RICO Charges

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law allowing extended penalties for acts performed as part of ongoing criminal organizations. RICO charges involve:

  • Committing certain state felonies
  • As part of a pattern of illegal activity
  • Involving a criminal enterprise

RICO violations mean steep fines and up to 20 years imprisonment per count. Defenses focus on contesting involvement in racketeering or the existence of an enterprise. Other strategies include distinguishing between association and conspiracy or attacking technical aspects of RICO charges.

RICO cases are complex. Working with an attorney experienced in defending RICO allegations is key to protecting against severe penalties.

Practical Tips for Finding the Right Brooklyn White Collar Crime Lawyer

If you or a loved one are facing tax evasion, money laundering, or RICO charges in Brooklyn, finding an experienced local defense attorney should be your top priority. Consider these tips:

  • Ask contacts for referrals – Speaking to professionals like accountants or bankers who regularly interact with attorneys can lead to recommendations better than online reviews.
  • Research credentials – Verify licenses, education backgrounds, and review disciplinary records through resources like the New York State Bar Association.
  • Look for relevant experience – Find lawyers with specific experience successfully defending white collar crime cases similar to yours. This usually indicates stronger expertise compared to general criminal defense attorneys.
  • Meet for an initial consultation – Most attorneys offer free consults. This lets you evaluate communication styles and compatibility as well as ask questions on defense strategy.
  • Compare fee structures – Rates and billing methods often vary between firms. Analyze your budget and financial constraints when selecting representation.
  • Check for malpractice insurance – Verify policy coverage through your state bar association to ensure you have recourse if allegations of inadequate representation arise.

Reaching out for legal help quickly allows you to protect your rights and build the strongest defense against white collar crime allegations in Brooklyn. Don’t hesitate to ask questions during initial meetings with attorneys so you can make an informed choice when selecting representation. The right lawyer can make all the difference in reaching the best resolution to your case.

Resources

For more information on defending against white collar crime charges, check out the following legal resources:

Articles

Videos

Reaching out promptly for experienced legal counsel gives you the best chance of success when facing tax evasion, money laundering or RICO charges. Every case is unique, but the right guidance can help you protect your future.

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Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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