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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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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.

What Fraud Charges Cause Deportation for Immigrants?

What Fraud Charges Cause Deportation for Immigrants?

Dealing with fraud charges as an immigrant can be really stressful. You’re probably worried about stuff like whether you’ll get deported, or if you’ll be able to stay in the country. I feel you. That kind of situation is tough. This article breaks down what types of fraud charges can lead to deportation, so you know what you might be up against.

Aggravated Felony Fraud Charges

If an immigrant is convicted of an “aggravated felony” fraud charge, deportation is basically guaranteed. But what counts as an aggravated felony fraud charge? Here’s a quick rundown:

  • Losses over $10,000 – If the fraud involved losses more than $10,000, it’s probably considered an aggravated felony. That’s a pretty low threshold so alot of fraud cases can count.
  • Failure to appear – If an immigrant doesn’t show up for court dates related to a fraud trial, the court will issue a deportation order. Even if you’re eventually found innocent.
  • Federal fraud charges – Fraud charges at the federal level almost always count as aggravated felonies. This includes stuff like mail fraud, wire fraud, tax fraud, etc. Not good news for avoiding deportation.

So in summary, if an immigrant is convicted of a fraud charge that involves over $10,000 in losses, doesn’t show up for court dates, or is charged with any kind of federal fraud, they’ll almost definitely get deported. Here’s a Reddit thread with people discussing their experiences with deportation after fraud convictions.

Other Fraud Charges

Okay, so aggravated felony fraud charges are bad news for immigrants hoping to avoid deportation. But what about normal fraud charges at the state level? Could those still cause an immigrant to be deported?

The short answer is maybe. According to sources on Quora, it depends a lot on the specifics of each case. Some main things the court will look at are:

  • Type of fraud – Fraud charges related to citizenship applications or immigration paperwork are more likely to cause deportation than other types of fraud.
  • Sentence length – Fraud convictions that result in a year or more of jail time count as “crimes involving moral turpitude” which can lead to deportation.
  • Immigration status – Undocumented immigrants are at higher risk of deportation for fraud compared to green card holders or citizens.
Fraud Charge Details Deportation Risk
Over $10K losses High
Federal fraud charges High
Citizenship fraud High
Undocumented immigrant Higher than average

So in summary – aggravated felony fraud charges basically guarantee deportation, but other “normal” fraud charges come down to the specifics. Things like high losses, citizenship fraud, and being undocumented make deportation way more likely. This lawyer’s blog has some good examples of fraud cases that led to deportation orders.

If your facing fraud charges as an immigrant, it’s really important to talk to an experienced criminal defense lawyer as soon as possible. Like don’t wait! The earlier you get legal help, the better your chances of avoiding deportation. Sites like LawInfo and FindLaw have directories to help find lawyers in your state that specialize in stuff like this.

The lawyer can look at the details of your specific charges, immigration status, criminal history, and other personal factors to figure out your odds of getting deported. They can also start building a defense strategy to try keeping you here if possible. If deportation can’t be avoided, they may at least be able to get you a “voluntary departure” instead of a formal deportation order. This can help make it easier to apply for legal status again in the future if that’s an option you want to keep open.

Anyway, I know dealing with fraud charges and worrying about immigration consequences is super stressful. But try to take a deep breath and focus on getting a good lawyer on your side. They can help walk you through this whole process and handle communicating with immigration officials. You got this!

Resources

Here are some additional resources if you want to learn more about fraud charges and deportation:

  • Article on immigrants facing deportation for minor fraud
  • Video explaining deportation defense options
  • Podcast interviewing an immigrant fighting fraud deportation orders

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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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