Spencer & Associates

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Spencer & Associates

Spencer & Associates

Civil Rights, Federal White Collar Crimes, Securities Fraud, Bank Fraud, Wire Fraud, Mail Fraud, Money Laundering, Healthcare Fraud, Unlicensed Money Transmitting Businesses, Insurance Fraud, Embezzlement, Computer and Internet Crimes, Tax Fraud, Credit Card Fraud, Bankruptcy Fraud, Mortgage Fraud, Cryptocurrency Fraud, Cryptocurrency Fraud Victims, PPP Loan Fraud, Currency and Automobile Seizures, False Claims Act / Qui Tam

Firm Size: 1-5

Main Office

5956 Sherry Lane
Dallas, TX 75225

Office Hours

Monday - Friday, 9:00AM - 6:00PM

Other Locations

Lawyers

About Law Firm

Spencer & Associates is managed by Arnold Spencer, a civil asset forfeiture attorney in Dallas.

As a civil forfeiture attorney, Arnold Spencer helps clients get their seized property back, such as cash, vehicles, electronics, drugs and paraphernalia. Additionally, Attorney Spencer assists clients in matters of white collar crimes defense, and cryptocurrency compliancy issues.

To set up your FREE consultation with the Dallas Asset Forfeiture Attorney, visit online or call 469-283-6126.

To set up your FREE consultation, visit online or call 469-283-6126.

Notable Work

Cases

United States v. Tarnawa 4:03-cr-0144-1 (E.D. Tex.) affd, 182 Fed. Appx. 294, 2006 WL 1307537, cert denied, 549 U.S. 1012 (EDTx 2006) United States v. Fairley (N.D. Miss.), rev’d in part, 880 F.3d 198 (5th Cir. 2018) United States ex rel. Harman v. Trinity Industries U.S. ex rel. Harman v. Trinity Industries, Inc. (5th Cir. 2017)

Publications

International White Collar Enforcement: Leading Lawyers on Preventive Measures, Regulatory Compliance, Aspatore Books, 2015

Reviews

If you are having Crypto related issues or problems with these exchanges I would highly recommend Spencer & Associates. I had my crypto stored in a Vault Wallet on Coinbase and when I tried to withdraw it Coinbase would not release it to me. After 3 weeks of going back & forth with Coinbase Support team trying to figure out why they will not release my crypto to me and not getting any valid reasons or answers from them. I started looking for a attorney to help me with the issue. Spencer & Associates responded immediately to my request for help. Arnold Spencer made contact with Coinbase and immediately resolved my issue with them. Within a few days after I hired Spencer & Associates, Coinbase released my crypto and the problem was resolved. Thank You Arnold!

Les Martin

2024-10-23 07:20:26

I came across Spencer and Associates by pure luck from Google. The minute I called their number, a warming voice answered it, and it was Arnold. I laid down my case(actually my nephew's case) and how desperate I was to have someone handle the case. A young high school graduate whom we bought him a jeep for the good work he puts at school got involved in his first dealing with the law enforcement. They impounded his car and locked him up. Arnold was very helpful to deal with the prosecutor and negotiated to a price I couldn't believe. He also charged us a decent amount that I and every one involved in that case owe him a favor. A man of integrity and great heart who pour all his time and energy to help his client get the upper hand. Way to go Mr. Arnold.

mohamed elmi

2024-10-14 07:36:52

Today I spoke with a gentleman from Spencer & Associates about crypto currency. He was very kind and patient with all of my questions and answered them all diligently. I just wanted to tell him thank you and I am grateful.

Vanica Jones

2024-07-31 04:06:15

If you’re ever in doubt about crypto, bitcoin purchases, you really need to call Mr. Spencer. He has a lot of experience and knowledge about crypto and bitcoin. Also, he’s very accommodating to your specific needs.

Fred Roberts

2024-07-17 06:17:48

Mr. Arnold Spencer is an amazing attorney, he resolved a problem involving our late son's estate in less than a week. We are so grateful for his help and would highly recommend him !

colleen bowers

2024-05-11 08:23:34