new york white collar crimes lawyer

New York White Collar Crimes Lawyer – Your Best Defense Against Fraud Charges

Uh oh, the FBI just showed up at your office asking questions. Or maybe you just got a target letter saying you’re under investigation. However it happened, you’re now facing white collar crime charges in New York. Don’t panic – this is more common than you think. But you need an experienced white collar crimes lawyer on your side ASAP.

Let me break down what’s happening and how a lawyer can help…

What are White Collar Crimes?

White collar crimes are non-violent, financially-motivated crimes typically committed by business professionals. They include things like:

• Fraud
• Embezzlement
• Bribery
• Insider trading
• Money laundering
• Tax evasion

Basically, white collar crimes involve lying, cheating, or stealing to obtain money or property. The term comes from the fact that these crimes are usually committed by wealthy, high-status “white collar” workers like CEOs, brokers, bankers, etc. But anyone can commit them.

Why Do I Need a White Collar Crimes Lawyer?

Being accused of a white collar crime is scary. The penalties are severe, and the government will come at you with full force. Trying to defend yourself is suicide. A skilled white collar crimes lawyer can protect you by:

• Analyzing the charges and identifying weaknesses
• Launching an independent investigation to gather evidence
• Negotiating with prosecutors for reduced charges
• Filing motions to suppress evidence or dismiss the case
• Defending you in trial if necessary

An experienced lawyer knows how to poke holes in the prosecution’s case and show you did nothing illegal. Don’t go it alone against the feds – hire a white collar defense attorney right away.

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

Common White Collar Crimes in New York

Some of the most common white collar crimes we defend clients against in New York include:

Securities Fraud

This includes insider trading, accounting fraud, and other schemes to deceive investors for profit. The penalties can include 20 years in prison.

Tax Evasion

Intentionally underpaying your taxes can lead to 5 years in prison and massive fines. Even accidental tax mistakes can trigger charges.

Money Laundering

Trying to hide the source of illegally obtained funds by running it through legitimate businesses is illegal. Penalties range up to 20 years in prison.

Insurance Fraud

Lying on an insurance application or claim to unlawfully obtain payouts can result in 5-25 years behind bars.

Mortgage Fraud

Falsifying information on a mortgage application to get approved can lead to 30 years in prison and $1 million in fines.

As you can see, white collar crimes carry stiff penalties in New York. Don’t wait to get experienced legal help.

The Stages of a White Collar Investigation

White collar cases typically unfold across several stages:

1. Initial investigation – This is when the feds start poking around your business and personal finances looking for wrongdoing.
2. Subpoenas – The SEC, IRS, FBI, or other agencies start issuing subpoenas to you and your associates demanding documents.
3. Target letter – You receive a letter stating you’re the target of an investigation and may face criminal charges.
4. Charges filed – This is when you are officially charged with one or more crimes.
5. Plea negotiations – Your lawyer negotiates with prosecutors over a possible plea deal to reduce charges.
6. Trial – If no plea deal, your case goes to trial where the feds must prove your guilt beyond reasonable doubt.

Having a lawyer during the early stages of an investigation is critical. We can try to keep charges from being filed at all through proactive defense.

Fighting White Collar Charges in New York

Once you’ve been charged, having an experienced white collar crimes lawyer is your only shot at avoiding harsh punishment. We fight using strategies like:

• Attacking sloppy police work that violated your rights
• Discrediting cooperating witness testimony
• Hiring forensic accountants to analyze financial records
• Challenging the feds’ interpretation of complex regulations
• Humanizing you in front of the judge and jury

Every case is different, but with an aggressive defense, many white collar charges can be reduced or dismissed pre-trial. Don’t leave the fate of your business, reputation, and future up to chance. Hire a top white collar defense lawyer in New York today.

References

1. NY State White Collar Crimes and Offenses | New York Criminal Defense Lawyers
2. New York White Collar Crimes | NY Criminal Lawyer Stephen Bilkis & Associates
3. NYC White Collar Criminal Defense Attorneys – Federal Lawyer
4. White Collar Crime Attorney – Defense, Laws, Penalties
5. 501 Grammar & Writing Questions 3rd Edition
6. GRAMMAR FOR ACADEMIC WRITING – The University of Edinburgh