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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

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Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

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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 is insider trading?

By Spodek Law Group | December 2, 2022
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:32 pm

Insider trading is a serious crime that can result in significant penalties and a tarnished reputation. If you are facing allegations of insider trading, it is essential to hire a federal criminal defense attorney to defend you.
Insider trading occurs when an individual uses non-public information to make securities transactions. This information could be anything from company financials to information about upcoming mergers or acquisitions. The individual may be an employee of the company, a family member of an employee, or someone else who has access to this information.
Insider trading is illegal because it gives the individual an unfair advantage over other investors. It allows them to make informed decisions based on information that is not readily available to the public.
Penalties for insider trading can be severe. They can include fines, imprisonment, and a ban on serving as a corporate officer or director. The individual may also face civil penalties and have to pay back any profits made from the illegal trading. If you are facing insider trading allegations, it is crucial to hire a federal criminal defense attorney. An experienced attorney can help you navigate the complex legal system and protect your rights. They can also help you build a strong defense against the allegations.
There are several potential defenses to insider trading allegations. One is that the individual did not have access to the non-public information. Another is that the individual did not trade on the information or did not make a profit from the trade. It is also possible to argue that the individual believed the information was not material or that they did not know it was non-public. In some cases, the individual may have received the information from a third party and did not know it was illegal. An experienced federal criminal defense attorney can help you evaluate your options and determine the best defense strategy. They can also help you navigate the legal process and protect your rights.

Insider Trading is a Serious Crime

Insider trading refers to the illegal practice of buying or selling securities, such as stocks, based on material non-public information. This type of information is not available to the general public and is often obtained through an individual’s job or position within a company. Insider trading is considered illegal because it gives an unfair advantage to the individual trading on the non-public information, allowing them to make profitable trades that the general public is not privy to.
Insider trading is a violation of the Securities and Exchange Commission’s (SEC) regulations, which are in place to protect investors and maintain the integrity of the securities markets. The SEC has the authority to investigate insider trading cases and bring charges against individuals who are found to have engaged in the illegal practice.
There are several different types of insider trading, including buying or selling securities based on material non-public information, tipping others about the non-public information, and trading on the basis of such tipped information. Insider trading can also take the form of giving non-public information to others in exchange for something of value, such as cash or other securities.
Insider trading is a serious offense and can result in significant penalties for those found guilty of engaging in the practice. The SEC can impose fines, disgorgement of profits, and even prison time for individuals who are convicted of insider trading. In addition to facing legal consequences, those found guilty of insider trading may also face damage to their reputation and career.
Insider trading cases are often difficult to detect and prosecute, as the individuals involved are often careful to conceal their activities. The SEC uses a variety of methods to uncover insider trading, including surveillance of trading activity, analysis of trading patterns, and tip-offs from whistleblowers.
In order to prevent insider trading, it is important for individuals with access to material non-public information to maintain strict confidentiality and not use the information for personal gain. Companies can also implement policies and procedures to prevent insider trading, such as requiring employees to report any securities transactions and prohibiting the use of material non-public information for trading purposes.
Insider trading can have significant negative effects on the securities markets, as it undermines investor confidence and can lead to unfair and unequal treatment of investors. It is important for regulators, such as the SEC, to continue to enforce regulations against insider trading in order to protect the integrity of the markets and ensure fair and equal treatment of all investors.
Overall, insider trading is a serious offense that can have significant consequences for individuals and companies found guilty of engaging in the practice. It is important for individuals with access to material non-public information to maintain confidentiality and for companies to implement policies to prevent insider trading. Regulators must continue to enforce the laws against insider trading to protect the integrity of the securities markets.

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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

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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

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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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