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nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

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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.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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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.

CFTC Commodity Trading Charge Defense Lawyer

How Does the CFTC Work?

The CFTC is charged with investigations and taking action in cases where illegal trading activities appear to be taking place. The investigation may have to do with any type of domestic or international trading. Swaps, futures, and commodities trading are a few examples that fall under the eye of the CFTC. Another example is when firms do reverse mergers, or take advantage of reverse merger shells, and then conduct illegal/unethical transactions.

The process of investigating and bringing charges involves working closely with the public and a number of government organizations. The Department of Justice and the US Attorney’s Office are prime examples. State governmental agencies may also be involved in the investigations. International governments may also be consulted if the activity involves trades other than domestic ones. Private businesses and even individuals may be sources of information about the alleged fraudulent activity. Along with action taken by the CFTC, the results may also open the defendant to the possibility of criminal and civil action.

Possible Penalties to the Defendant

Being the target of an investigation by the CFTC is nothing to take lightly. That investigation may lead to substantial fines, a full criminal investigation, or a multiplicity of civil actions, up to and including stiff penalties. In terms of operation, the firm or financial professional who is under investigation may be unable to continue conducting business until the matter is resolved. That means facing possible restriction or suspension. Depending on the severity of the charges and the outcome, a permanent loss of the right to trade may occur.

The status of the defendant’s assets may also be in question. It’s not unusual for assets to be frozen until the matter is resolved. While those assets are frozen, it may be difficult to continue operating your firm, or to manage your personal finances responsibly. Never assume that some of your assets are out of reach. Many people find out too late that money and other financial assets they thought were exempt could in fact be seized.

If found guilty, those assets may be used to fulfill the terms of an order restitution. A prison sentence for convicted defendants is not out of the question.

Why a CFTC Subpoena Should Not Be Ignored

Should you receive a subpoena from the CFTC, the last thing you want to do is ignore it. The best move is to hire a lawyer immediately. You have the right to have legal counsel present at any time when you are questioned. A commodity trading charge defense lawyer will be aware of what CFTC actions are in compliance with current laws and will ensure your rights are protected.

CFTC Attorney Proffer

The CFTC proffer is essentially known as “queen for a day.” This is an agreement between attorneys and individuals under investigation. It allows you to tell the CFTC what you know, with protection in later proceedings. Attorney proffers are different and occur when an attorney talks to the government without the client being present.

It is common for an attorney proffer to occur before a client proffer occurs. This allows the government to learn about what the client knows, and will say, without having to negotiate immunity and other information. Attorney proffers are good because they give the attorney an opportunity to influence what the government thinks about the client, and increases the value of the client in the eyes of the prosecutor. CFTC attorney proffers have risks, and the biggest is that what you tell the government – can cause the government to expand the investigation. Government investigations are confidential, and if you over-inform and expand the investigation – you may not even know until it’s too late.

If you’re facing an investigation by the CFTC – we encourage contacting our law firm. During an investigation, prosecutors like using proffer letters to get info from people under investigation, or who are witnesses to crimes. An attorney proffer is something which can help you get preferential treatment if done correctly. Over 95% of people who get charged with a crime get convicted. 90% of people resolve their case with a plea agreement. The government wins most trials, and that’s why many people who are charged with a crime make a deal. Sometimes, the person who makes the deal the fastest – gets the best deal. As a result, engaging in an attorney proffer agreement can be helpful – if you’re the first person to do it.

One of the drawbacks of an attorney proffer is that you’re telling the government things that aren’t necessarily true. You’re exposing yourself to pressure because if the government doesn’t believe you – they can charge you with false statements. Engaging in an unsuccessful interview can create additional crimes if you are giving false statements.

When you engage in a CFTC proffer agreement, it means you can’t be prosecuted for the “item,” you are providing information for. It doesn’t prohibit the government from charging you with OTHER ADDITIONAL crimes it discovers that you committed.

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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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~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

Spodek Law Group

White Glove Service

We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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