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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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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.

Theft, Larceny & Fraud Charges in Brooklyn Economic Crimes

Theft, Larceny & Fraud Charges in Brooklyn: Navigating Economic Crimes

Overview of Common Theft, Larceny & Fraud Charges

Some of the most common theft, larceny and fraud charges filed by the Brooklyn District Attorney’s office include:

  • Petit Larceny – Charged with stealing property valued under $1,000. This includes shoplifting and theft of services under $1,000. Petit larceny is a misdemeanor in New York.
  • Grand Larceny – Charged with stealing property over $1,000. Grand larceny charges depend on the value of property allegedly stolen. Charges range from Class E to Class B felonies.
  • Identity Theft – Charged with stealing personal identifying information of another person to obtain credit, money, goods or services. This includes using another person’s name, credit card, or financial information. Identity theft is prosecuted as larceny under New York law.
  • Insurance Fraud – Charged with intentionally deceiving an insurance company. Common charges include filing false insurance claims, misrepresenting facts to obtain lower premiums, and staging accidents to collect insurance money. Insurance fraud is prosecuted under the crime of “scheme to defraud.”
  • Welfare Fraud – Charged with obtaining government benefits you aren’t entitled to receive, or using benefits for unintended purposes. Common charges involve concealing income, failing to report changes in family circumstances, and using food stamps to purchase non-food items.

Theft, larceny and fraud charges in Brooklyn can lead to fines, probation, restitution payments and jail time – especially for repeat offenders. That’s why it’s critical to have an experienced attorney by your side fighting the charges.

What to Expect When Facing Theft, Larceny or Fraud Charges

If you’ve been arrested or received a desk appearance ticket for a theft, larceny or fraud charge in Brooklyn, here’s what you can expect:

  • Arraignment – This is your first court appearance after an arrest or being issued a ticket. You’ll be formally charged and have the charges read against you. The judge decides whether to set bail or release you without bail. Don’t wait until the arraignment to hire a lawyer.
  • Plea Bargaining – Many theft, fraud and larceny cases end in plea bargains instead of going to trial. An experienced lawyer can negotiate with prosecutors for reduced charges or sentencing leniency. Don’t plead guilty without exploring your options.
  • Pre-Trial Motions – Your lawyer may file motions to dismiss certain evidence or get charges dropped if there are legal issues with the prosecution’s case. This happens before trial.
  • Trial – If a plea deal can’t be reached or you decide to take your case to trial, prosecutors have to prove the charges beyond a reasonable doubt. An attorney can defend against the charges by challenging evidence and witness testimony.

Having a skilled criminal defense lawyer in your corner can make all the difference in how your case plays out in Brooklyn’s criminal justice system.

How a Brooklyn Criminal Defense Lawyer Can Help

As a Brooklyn resident dealing with theft, larceny or fraud charges, the single most important thing you can do is retain an experienced criminal defense lawyer right away. Here’s how the right attorney can help:

  • Negotiate Plea Deals – An attorney may be able to negotiate with the DA’s office to get charges reduced or even dismissed. At a minimum, they can negotiate for lighter sentencing as part of a plea bargain.
  • Challenge Incriminating Evidence – If evidence against you was obtained illegally, an attorney can file motions to get that evidence suppressed (forbidden from use at trial). This could cause the DA’s case to collapse.
  • Dispute Witness Testimony – Part of mounting a strong defense is attacking witness credibility and exposing inconsistencies in their accounts. Skilled cross-examination can undermine their version of events.
  • Present Affirmative Defenses – There are situations where your actions may technically meet elements of the charges, but a good attorney presents affirmative defenses that excuse otherwise illegal conduct.
  • Advocate for Diversion Programs – Defense lawyers may be able to get qualified defendants into pretrial diversion programs which can lead to charges being dismissed and records sealed.
  • Conduct Independent Investigations – Criminal defense lawyers have resources to conduct their own investigations by interviewing additional witnesses, collecting documents and visiting the crime scene.
  • Advocate at Sentencing – If convicted, an attorney makes sure the judge considers any mitigating factors that warrant more lenient sentencing like mental health issues, addiction, first-time offense, etc.

Having an advocate who knows how to navigate the criminal justice system can make all the difference between the best case vs worst case outcome. Don’t leave the final results to chance.

Finding the Right Brooklyn Criminal Defense Lawyer

If you or a loved one is facing theft, larceny or fraud charges in Brooklyn, it’s critical to have an experienced criminal defense lawyer fighting for your rights, freedom and future. But not all attorneys handle economic crime cases equally. Here’s what to look for:

  • Specialization in Criminal Defense – Search for a lawyer who focuses specifically on criminal defense work, not one who dabbles in a dozen different legal practice areas.
  • Familiarity with Brooklyn Courts – Find an attorney who regularly handles cases in Brooklyn courts and has working relationships with judges and prosecutors. A lawyer who rarely steps foot in the borough won’t know the nuances that influence outcomes.
  • Experience with Economic Crimes – Search for a lawyer with a proven track record of positive results in defending theft, larceny and fraud charges. Ask about their experience with specific charges you’re facing.
  • Willingness to Go to Trial – Make sure to ask any lawyer you consult with about their background taking economic crime cases to trial. Avoid attorneys who always advise pleading guilty.
  • Resources for Thorough Investigations – Choose a criminal defense firm that has the staffing and funding to conduct exhaustive investigations of the prosecution’s claims and the alleged crime itself. This builds the best defense.
  • Commitment to Maintaining Contact – Retain a lawyer who makes firm commitments to keeping you informed at every stage, returning calls and messages promptly and answering all questions. You need an advocate you can reach.

Don’t leave your defense in the hands of just any lawyer. Brooklyn theft, larceny and fraud charges require specialized legal guidance experienced specifically with economic crimes in the borough.

What a Conviction Could Mean

The penalties for a conviction on theft, larceny or fraud charges in Brooklyn depends on the specific charges, the defendant’s criminal history, and other case factors. But possible consequences include:

  • Jail time
  • Probation
  • Fines up to $5,000 per charge
  • Restitution payments to victims
  • Permanent criminal record
  • Loss of certain civil rights
  • Impacts to immigration status for non-citizens
  • Limitations on employment options
  • Difficulties qualifying for loans and housing

For defendants with no prior criminal history, the impacts of just one fraud or larceny conviction can follow you for life. That’s why fighting the charges should be your top priority.

Take Immediate Action

If you’ve been arrested or charged with a theft, larceny or fraud offense in Brooklyn, the most urgent thing you can do is retain a skilled criminal defense attorney right away. The lawyer can start building your defense strategy, negotiating with prosecutors and advocating for you in court. This provides the best opportunity to achieve the most favorable outcome, whether through dismissed charges, reduced charges or acquittal at trial. Don’t leave your future to chance – act now by retaining an attorney.

Resources

For more information on theft, larceny and fraud charges in Brooklyn, check out the following resources:

If you or someone you love is facing theft, larceny or fraud charges in Brooklyn, the most important thing you can do is hire an experienced criminal defense attorney right away. The lawyer can start assessing your charges, building your defense strategy and protecting your rights in court. This provides the best opportunity to achieve the most favorable outcome in your case. Don’t leave your future up to chance – schedule a free case evaluation now by calling or contacting an attorney online.

 

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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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