Money Laundering Defense

Money laundering charges involve concealing the origins of illegally obtained money and often accompany other federal crimes.

50+ Years Combined Federal Defense Experience
Available 24/7 for Emergency Consultations
Nationwide Federal Court Representation
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(212) 300-5196
Todd Spodek - Federal Criminal Defense Attorney

Todd Spodek, Esq.

Managing Partner & Lead Federal Defense Attorney

Why Choose Todd Spodek for Your Defense

Federal Court Expertise

Deep understanding of federal prosecution strategies through decades of defense experience

Exceptional Results

Proven track record in federal criminal defense cases nationwide

50+ Years Combined Experience

Leading a team of seasoned federal defense experts

Featured in National Media

Recognized expert featured on CNN, Bloomberg Law, Forbes, and Netflix's "Inventing Anna"

Understanding Federal Charges & Penalties

Federal Penalties

Up to 20 years, fines up to $500,000 or twice the value laundered

Sentencing Guidelines:

Base Offense Level 8-36 based on value

Defense Strategies
  • Lack of knowledge of illegal source
  • No financial transaction occurred
  • Legitimate business purpose
  • Insufficient proceeds element
  • Duress or coercion
Federal Statutes & Laws
18 U.S.C. § 1956
18 U.S.C. § 1957
31 U.S.C. § 5324
Related Federal Charges Often Filed Together
Drug Trafficking
RICO
Wire Fraud
Tax Evasion
Common Scenarios We Defend
  • Structuring deposits
  • Shell companies
  • Real estate purchases
  • Cryptocurrency laundering
Investigating Agencies
FBI
IRS-CI
DEA
FinCEN

Client Success Stories

"Todd Spodek saved my life. Facing 20 years for federal drug charges, he got me 3 years probation. Forever grateful."

- Michael R.

Federal Drug Trafficking Case

"Exceptional defense in my federal fraud case. All charges dismissed. Todd's expertise is unmatched."

- Sarah K.

Federal Wire Fraud Defense

"When the FBI knocked on my door, Todd was there within hours. His immediate action saved my case."

- David L.

Federal Investigation Defense

SPODEK LAW GROUP

TREATING YOU LIKE FAMILY SINCE 1976

HOW CAN WE HELP YOU?

24/7 Free Consultation • No Obligation Case Review

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