What To Expect From The 2nd Criminal Spoofing Trial

Law360 (April 10, 2018, 1:01 PM EDT) -- A judge in the District of Connecticut paved the way last month for what the U.S. Department of Justice has described as “the second spoofing case that will go to trial in the country.”[1] By denying the defendant’s motion to dismiss the criminal conspiracy charge against him, the court set the stage for a trial to begin on April 16.[2] Potential U.S. Supreme Court review of the validity of the nation’s first spoofing conviction has not deterred the DOJ and the U.S. Commodity Futures Trading Commission...
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