Commodities trading crimes often get investigated and prosecuted in USA. Dodd-Frank has strengthened the CFTC. The CFTC is the federal enforcement division, which is charged with enforcing the laws under the CEA. The CFTC leads all of the investigations related to illegal trades of commodities, futures and swaps. The CFTC Works with federal, state, and foreign, government to ensure the law is being enforced and illegal trades are being punished.
If you are facing an investigation, or fear a CFTC subpoena may be coming – then our attorneys can help. The Spodek Law Group has over 40 years of experience, and our Commodity Trading Charge Defense Lawyers can help you with any legal issues you may be facing. It’s important to remember these charges are more than just civil penalties. CFTC investigations can result in criminal prosecution. If means if an investigation is launched, you need an experienced defense attorney on your side who can limit the effect of any criminal charges against you – and more importantly, help you through the administrative process.
The administrative process for commodities trading offenses can result in monetary penalties, including but not limited to: courts freezing assets, payments of restitutions, seizure of profits, and even jail. More importantly, your livelihood is at jeopardy since any commodities trading offense can result in the suspension, restriction, or even revocation, of your right to trade.
More importantly, a commodities trading offense can result in criminal charges. If such charges filed and the case goes to trial, then a conviction could be possible. That conviction can result in fines, and a prison sentence – in addition to other financial penalties. At Spodek Law, we put our experience to work for you, and provide comprehensive representation for clients facing commodities trading criminal charges.
We believe legal representation should be personalized in order to be effective. We take the time to get to know you, and the specifics surrounding your situation. We will help explain the rules and regulations the CFTC is enforcing, and what you might face as your case proceeds through the court system. We understand your livelihood is on the line, and we will do our best to make the case go away.
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Todd is a miracle worker who will work tirelessly for you and your family. He is one of the few attorneys i've met - who I earnestly trust to protect me, and who I am happy to refer to our friends and fellow family members. The Spodek Law Group is someone you want on your side, because they will treat you just like family. Todd and his team are available 24/7, and they always answered our calls. Even when we were being irrational, and crazy - they were calm and super helpful. Just call Todd. He gives you a free consultation and is very understanding.- Donna & Robert
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