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FEDERAL PRACTICE / SEX & HUMAN TRAFFICKING

The heaviest charges in the code demand the most disciplined defense.

Section 1591 carries fifteen to life on force, fraud, or coercion theories - and reaches businesses, platforms, and bystanders through “benefiting” language. Precision is the defense.

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SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets, in every federal district.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Open the Anna Delvey file →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED

The record, dated and sourced.

PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
FEDERAL Acquitted. $26M money laundering - complete acquittal at trial
FEDERAL Dismissed. RICO - client faced a 10-year mandatory minimum
2022 · NYT / AP Never charged. Juror 50, U.S. v. Maxwell - testified under immunity; verdict preserved
2024 · S.D.N.Y. Six months. $12M federal Ponzi - prosecutors asked for years
2022 · ESPN No prison. Ex-NBA player, $4M healthcare fraud - no additional time
2023-25 · FEDERAL Lead defense. Three major crypto prosecutions, incl. the $16M Coinbase phishing case
THE FULL RECORD, EVERY ENTRY SOURCED →
RECOGNITIONS
Super Lawyers
2020 - 2025
Avvo rating
“SUPERB”
Rising Stars
2016 - 2019
THE BRIEFING · SEX & HUMAN TRAFFICKING

Trafficking prosecutions are tried twice: once in the press, once in the courtroom. Section 1591 requires knowledge - or reckless disregard - of force, fraud, coercion, or age, plus a commercial sex act and an interstate nexus. Every element is contestable, and the difference between a conviction and an acquittal is a defense team that refuses to try the headline instead of the statute.

Knowledge and reckless disregard.

The government must put you inside the coercion - knowing it or consciously avoiding it. Presence is not participation; proximity is not knowledge. Where the evidence is a cooperator’s narrative, the cross-examination is the case, and we build it witness by witness.

The benefiting theory.

Section 1591(a)(2) reaches anyone who “benefits” from participation in a venture - the theory used against hotels, drivers, and platforms. But participation in a venture means something: a continuous business relationship with knowledge of the specific violation, not rent collected or rides given. We hold the government to that showing.

The collateral fight.

Registration, forfeiture, restitution, and supervised release terms can outlast any sentence. These are litigated, not conceded - at sentencing, in the forfeiture proceeding, and on appeal. A disciplined defense fights the entire judgment, not just the counts.

§1591’s floors and §1595’s shadow.

Sex trafficking by force, fraud, or coercion carries a fifteen-year minimum - ten where the victim is 14 to 17 and no force is proved - with life maximums and mandatory restitution under §1593. The civil companion, §1595, brings parallel lawsuits on a lower burden, and their depositions feed the criminal file. “Reckless disregard” of age and the venture-liability theories reach further than most defendants believe until counsel maps it.

Building the counter-record.

Preserve the full message threads, not excerpts - context defeats cherry-picked coercion narratives. Financial records showing independent earnings and freedom of movement undermine force theories. Witness accounts age badly in these cases: statements change between task-force interviews, and every version is discoverable. We demand them all, early, and cross-examine the drift.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS FREE. Skip reading - just call →
Acquitted.
$26M MONEY LAUNDERING
Dismissed.
RICO · 10-YEAR MINIMUM FACED
Six months.
$12M PONZI · YEARS ASKED
ALL RESULTS →

Know who is on the other side.

THE AGENCIES · WE HAVE SAT ACROSS FROM ALL OF THEM
FBIThe generalist - fraud, corruption, violent enterprise. Runs the interview that becomes the 302 that becomes the case.NEVER INTERVIEW ALONE
IRS-CIFollows the money - tax, laundering, structuring. Forensic accountants who build cases in spreadsheets, years before charges.THE PAPER FIGHT
HSICross-border everything - trafficking, customs, crypto flows. Broad seizure powers that reach property before verdicts.FIGHT THE SEIZURE
SEC / CFTCCivil on paper, criminal in practice - testimony under oath that is shareable with the DOJ the same afternoon.KEEP CIVIL CIVIL
OIG / DEA / ATFThe specialists - program fraud audits, drug conspiracies, firearms stings. Each has a playbook; each playbook has seams.WE KNOW THE SEAMS

The first 72 hours decide the next 72 weeks.

THE PROTOCOL · AFTER FEDERAL CONTACT
HOUR 0
Go quiet

No interviews, no consents, no explaining, no deleting. The words said in hour zero are the exhibits at trial. Write down what was asked and by whom - then stop.

HOUR 24
Counsel engaged

Privilege attaches, facts get mapped while memory is fresh, documents get preserved the right way, and nobody in your orbit talks to agents unrepresented again.

HOUR 72
Posture set

We contact the government as your counsel: target, subject, or witness gets confirmed, deadlines get calendared, and the defense - not the investigation - sets the tempo.

THE CLOCK IS ALREADY RUNNING
212 300 5196 Start the protocol

How your case unfolds.

THE FULL PROCESS →
01 · TODAY
The consultation

Risk-free, in person or by phone. Ask anything, for as long as it takes. Strategy starts the same day.

02
Pre-indictment & detention

Task-force interviews and a §1595 suit in parallel - counsel engages before accounts harden into a single narrative.

03
Motions, negotiation - or trial

Demand every witness statement, cross-examine the drift, try force and coercion as the elements they are - floors this high get fought at proof.

Todd A. Spodek, Managing Partner
FIG. - THE PRINCIPAL
THE LAWYER THE PRESS CALLS
You've seen the defense on Netflix. This is the firm behind it.

Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. He appears on Fox News and CNN as a legal analyst, authored "My Advice to Diddy" in The Spectator, and is quoted by the Associated Press when the biggest federal cases break. The record behind the profile: a complete acquittal in a $26M money-laundering trial, RICO charges carrying a 10-year minimum dismissed, and 6 months on a $12M Ponzi case.

THE FIRM FILM · 00:45 · WHO WE ARE
ALL APPEARANCES →
45 SECONDS INSIDE THE FIRM

See who fights for you before you ever call.

Who we are, how we work, and why clients nationwide trust us with their future - in under a minute.

Why this firm.

SPODEK LAW GROUP P.C. · EST. 1976
01
Second generation, since 1976

Five decades of federal courtrooms. Whatever the government has charged, this firm has defended it before.

02
Loyalty to only you

No allegiance to U.S. Attorneys, agents, or agencies. The client is the only constituency.

03
Nationwide, fully online

Every district in the country, one client portal - documents, invoices, counsel, in real time.

04
Selective by design

We decline more federal matters than we accept - and every accepted case gets the whole bench.

★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"The best lawyer anyone could ask for. Todd changed our lives."
1,100+ FIVE-STAR GOOGLE REVIEWS →
FROM THE FEDERAL RECORD · NATIONWIDE
Acquittal$26M money laundering
DismissedRICO - 10-year mandatory minimum
6 months$12M Ponzi - prosecutors asked for years
50+
YEARS, COMBINED
1100+
FIVE-STAR REVIEWS
1976
SECOND GENERATION, SINCE
The Spodek Law Group bench

The team on your case.

EVERY ACCEPTED CASE GETS THE WHOLE BENCH · 24/7
Meet the bench →
Todd A. Spodek
MANAGING PARTNER
Todd A. Spodek
The Netflix defense · Fox & CNN analyst
Ralph P. Franco, Jr.
ASSOCIATE ATTORNEY
Ralph P. Franco, Jr.
Court appearances · case strategy
Alex Zhik
ASSOCIATE ATTORNEY
Alex Zhik
Criminal defense · client strategy
Jeremy Feigenbaum, working the file
ASSOCIATE ATTORNEY
Jeremy Feigenbaum
Motions · investigations
Claire Banks
ASSOCIATE
Claire Banks
Federal motions · S.D.N.Y. & E.D.N.Y.
Joseph Alter
ASSOCIATE ATTORNEY
Joseph Alter
Trial practice · not guilty on all counts, 2025
RB
OF-COUNSEL
Rajesh Barua
Immigration · removal defense
CL
OF-COUNSEL
Chad Lewin
Los Angeles · 23+ years
50+ years combined
Second generation, since 1976. Selective by design - loyal to only you.
PUT THEM ON YOUR CASE →
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AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02Free, confidential consultation - ask us anything, regardless of how long it takes. 03Strategy starts the same day - and you hold the senior partner's cell number.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
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