Criminal Defense Lawyers

How to Address White Collar Crime Charges in New York

How to Address White Collar Crime Charges in New York

White collar crime charges in New York can be devastating to your career, reputation, and future. If you’re facing allegations of financial fraud, embezzlement, or other economic crimes, you need an experienced legal team on your side. At Spodek Law Group, we have decades of experience defending clients against white collar criminal charges in New York state and federal courts. Our attorneys know how to build a strong defense strategy and fight aggressively to protect your rights.

Understanding White Collar Crime Charges in New York

White collar crimes typically involve financial fraud, deception, or other non-violent offenses committed for economic gain. Some common types of white collar charges in New York include:

• Securities fraud
• Embezzlement
• Tax evasion
• Money laundering
• Wire fraud
• Bank fraud
• Insurance fraud
• Identity theft
• Forgery

These charges can be prosecuted at the state or federal level, depending on the specific allegations. Many white collar cases involve complex financial transactions and mountains of documentation. Prosecutors often spend months or even years building a case before filing formal charges.If you’re under investigation or have been charged with a white collar offense in New York, it’s critical to consult with an experienced criminal defense attorney as soon as possible. The earlier we can get involved in your case, the better we can protect your rights and build a strong defense strategy.

Potential Penalties for White Collar Convictions

The penalties for white collar crime convictions in New York can be extremely severe. Depending on the specific charges and circumstances, you could be facing:

• Lengthy prison sentences (potentially 20+ years for serious federal charges)
• Massive fines (often in the millions of dollars)
• Asset forfeiture and seizure
• Restitution to victims
• Loss of professional licenses
• Damage to your reputation and career prospects

Many white collar offenses are felonies that carry mandatory minimum prison sentences. Even for less serious charges, judges often impose harsh sentences to “send a message” about financial crimes.That’s why it’s so important to mount an aggressive defense with the help of skilled white collar crime attorneys. At Spodek Law Group, we fight tirelessly to get charges reduced or dismissed whenever possible. If a plea deal is in your best interest, we’ll negotiate forcefully to minimize the consequences you face.

Our Approach to White Collar Criminal Defense

When you hire Spodek Law Group to defend you against white collar charges, we’ll immediately get to work building a comprehensive defense strategy. Our approach includes:

1. Thorough case analysis – We’ll carefully review all evidence and documentation to identify weaknesses in the prosecution’s case.
2. Independent investigation – Our team will conduct our own investigation to uncover exculpatory evidence and challenge the prosecution’s narrative.
3. Expert consultation – We work with forensic accountants, financial experts, and other specialists to analyze complex transactions and build a strong defense.
4. Aggressive motions practice – We file strategic motions to suppress evidence, dismiss charges, or limit the scope of the prosecution’s case.
5. Skilled negotiation – If appropriate, we’ll negotiate forcefully with prosecutors to get charges reduced or secure a favorable plea agreement.
6. Tenacious trial advocacy – If your case goes to trial, we have the courtroom experience to present a compelling case to the judge and jury.

Throughout the process, we’ll keep you fully informed about the status of your case and the options available to you. Our goal is always to achieve the best possible outcome and minimize the impact on your life and career.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

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.

Taïko Beauty

2024-03-15

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!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

Why Choose Spodek Law Group for Your White Collar Defense

When you’re facing serious white collar criminal charges, you need a law firm with the experience, resources, and dedication to protect your rights and future. Here’s why Spodek Law Group should be your choice:

• Decades of experience – We’ve successfully defended clients against white collar charges for over 50 years.
• Federal court expertise – We regularly handle complex federal cases in addition to state prosecutions.
• Insider knowledge – Many of our attorneys are former prosecutors who understand how the other side builds cases.
• Aggressive advocacy – We fight relentlessly to get charges reduced or dismissed whenever possible.
• Personalized attention – You’ll work directly with our senior attorneys, not be passed off to junior associates.
• 24/7 availability – We’re here to support you around the clock throughout your case.

Don’t trust your future to an inexperienced or overworked public defender. With Spodek Law Group, you’ll have a dedicated team of skilled attorneys fighting for you every step of the way.

Common White Collar Charges We Defend Against

Our attorneys have extensive experience defending clients against a wide range of white collar criminal charges in New York, including:

Securities Fraud

Securities fraud charges often stem from allegations of insider trading, Ponzi schemes, or misrepresentation of material facts to investors. These cases frequently involve complex financial transactions and regulatory issues.We work closely with financial experts to analyze trading records, disclosure documents, and other evidence. Our goal is to challenge the prosecution’s claims about your knowledge and intent regarding any allegedly fraudulent activities.

Embezzlement

Embezzlement involves misappropriating funds or assets that have been entrusted to you. These charges often arise in corporate settings or cases involving fiduciaries like trustees or executors.Our defense strategy typically focuses on challenging the prosecution’s evidence of intentional misappropriation. We may argue that any financial discrepancies were the result of accounting errors or misunderstandings rather than criminal intent.

Tax Evasion

Tax evasion charges can stem from allegations of underreporting income, inflating deductions, or hiding assets from the IRS. These cases often involve voluminous financial records and complex tax regulations.We work with forensic accountants to conduct a thorough analysis of your tax filings and financial records. Our goal is to demonstrate compliance with tax laws or, at worst, show that any errors were unintentional.

Money Laundering

Money laundering charges involve allegations of concealing the source of illegally obtained funds. These cases often intersect with other criminal investigations into drug trafficking, fraud, or organized crime.Our defense strategy focuses on challenging the prosecution’s evidence linking you to any unlawful activities or demonstrating lack of knowledge about the source of funds.

Wire Fraud

Wire fraud charges can arise from any scheme to defraud that involves use of electronic communications like phone calls, emails, or wire transfers. These cases often involve voluminous electronic records and complex financial transactions.We carefully analyze all communications and financial records to challenge the prosecution’s claims about your knowledge and intent regarding any allegedly fraudulent activities.

Bank Fraud

Bank fraud charges typically involve allegations of obtaining money or assets from a financial institution through false pretenses. These cases can arise from loan applications, check kiting schemes, or other banking transactions.Our defense strategy often focuses on challenging the prosecution’s evidence of intentional deception. We may argue that any misrepresentations were unintentional or that the bank was aware of the true facts.

Insurance Fraud

Insurance fraud charges can stem from allegations of filing false claims, inflating damages, or misrepresenting material facts to an insurer. These cases often involve complex policy language and claims procedures.We work closely with insurance experts to analyze policy documents, claims records, and other evidence. Our goal is to demonstrate compliance with policy terms or challenge the prosecution’s claims about intentional misrepresentation.

Identity Theft

Identity theft charges involve allegations of using someone else’s personal information for financial gain. These cases often intersect with other fraud investigations and can involve complex digital forensics.Our defense strategy typically focuses on challenging the prosecution’s evidence linking you to any unlawful use of personal information. We may argue mistaken identity or lack of knowledge about the fraudulent activities.

Forgery

Forgery charges stem from allegations of creating or altering documents with intent to defraud. These cases can involve handwriting analysis, digital forensics, and other technical evidence.We work with forgery experts to carefully analyze all questioned documents. Our goal is to challenge the prosecution’s claims about the authenticity of documents or your involvement in creating them.

Key Steps in Addressing White Collar Charges

If you’re facing white collar criminal charges in New York, taking the right steps early on is critical. Here’s what you need to do:

1. Contact an experienced attorney immediately – Don’t speak to investigators or prosecutors without legal counsel present. Call us 24/7 at 212-300-5196 for a free consultation.
2. Preserve all relevant documents – Don’t destroy or alter any financial records or other potentially relevant documents. This could lead to additional charges of obstruction of justice.
3. Conduct an internal investigation – Work with your attorney to review records and identify any issues before prosecutors do. This allows us to get ahead of potential problems.
4. Consider cooperation options – In some cases, cooperating with authorities may be in your best interest. We’ll advise you on the pros and cons of this approach.
5. Prepare for asset seizures – The government may try to freeze your assets. We’ll work to protect your property and ensure you have funds for living expenses and legal fees.
6. Develop a media strategy – White collar cases often attract press attention. We’ll help manage your public image and mitigate reputational damage.
7. Explore settlement options – In some cases, negotiating a plea agreement may be the best path forward. We’ll advise you on all your options.
8. Prepare for trial – If your case goes to trial, we’ll develop a comprehensive trial strategy to present your strongest possible defense.

The Importance of Early Intervention

When it comes to white collar criminal defense, early intervention is absolutely critical. The sooner we can get involved in your case, the better we can protect your rights and build a strong defense. Here’s why early action is so important:

• We can guide you through any investigatory interviews or grand jury proceedings
• We may be able to convince prosecutors not to file formal charges
• We can begin gathering exculpatory evidence before it disappears
• We can work to prevent or challenge asset freezes and seizures
• We can develop a cohesive defense strategy from day one

Don’t wait until you’ve been formally charged to seek legal help. If you suspect you’re under investigation, contact us immediately for a confidential consultation.

Our Track Record of Success

At Spodek Law Group, we have a proven track record of achieving favorable outcomes for clients facing white collar criminal charges. While every case is unique, here are some examples of our recent successes:

• Secured dismissal of all charges for a CEO accused of $10 million securities fraud scheme
• Negotiated misdemeanor plea with no jail time for CFO charged with felony tax evasion
• Won acquittal at trial for hedge fund manager facing 20+ years for alleged Ponzi scheme
• Convinced prosecutors not to file charges against company under investigation for accounting fraud
• Secured return of over $5 million in assets seized by government in money laundering case

We approach every case with the goal of getting charges dismissed or securing an acquittal at trial. When that’s not possible, we fight aggressively for the most favorable plea agreement possible.

Contact Us for a Free Consultation

If you’re facing white collar criminal charges in New York, don’t wait to get experienced legal help. Contact Spodek Law Group today for a free, confidential consultation about your case. We’re available 24/7 to take your call at 212-300-5196.During your consultation, we’ll:

• Review the details of your case
• Explain the charges and potential penalties you’re facing
• Outline potential defense strategies
• Answer all your questions
• Advise you on immediate steps to protect your rights

Remember, anything you say to investigators or prosecutors can be used against you. Don’t speak to anyone about your case without an attorney present. Call us first, and let us guide you through this difficult process.With Spodek Law Group on your side, you’ll have a dedicated team of experienced attorneys fighting tirelessly to protect your rights, reputation, and future. We understand how stressful white collar charges can be, and we’re here to support you every step of the way.Don’t let white collar charges derail your life and career. Contact Spodek Law Group today and get the aggressive defense you need to fight these serious allegations. Your future is too important to leave to chance – call us now at 212-300-5196.