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A Look At The 1st Criminal 'Spoofing' Prosecution: Part 2

Law360, New York ( April 21, 2015, 10:05 AM EDT) -- On April 16, 2015, U.S. District Judge Harry D. Leinenweber in Chicago ruled, in the first criminal case of its kind, that the "spoofing" statute was not unconstitutionally vague, and that the spoofing and fraud indictment against futures trader Michael Coscia would not be dismissed.[1] In Part 1 of this article, we examined what guidance could be gleaned from what futures regulators have said about spoofing and what they have charged as spoofing, and discussed the Coscia criminal case....

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