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S.E.C. v. ANTAR

Civil Action No. 93-3988.

97 F.Supp.2d 576 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Sam M. ANTAR, Allen Antar, and Benjamin Kuszer, Defendants, and Rori Antar, Sam A. Antar, Michelle Antar, Adam Kuszer, Sam Kuszer, Simon Kuszer, Rose Antar, and Sam M. Antar, Relief Defendants. Securities And Exchange Commission, Plaintiff, v. Rose Antar, Ellen Antar Kuszer, Jill Antar, R.A.S., Partnership, L.P., and S.T., Partnership, L.P., Relief Defendants.

United States District Court, D. New Jersey.

April 27, 2000.

Attorney(s) appearing for the Case

Bruce I. Goldstein, Saiber, Schlesinger Satz & Goldstein, Newark, NJ.

Robert Goodman, Gersten, Savage, Kaplowitz, Fredericks & Curtin, LLP, New York City.

Craig DeMast, Tenzer, Greenblatt & Zunz, P.A., Hackensack, NJ.

Joseph L. Cook, Ravin, Sarasohn, Cook, Baumgarten, Fisch & Rosen, Roseland, NJ.

OPINION

ACKERMAN, District Judge.

In an opinion issued on July 15, 1998, this court found that the defendants Sam M. Antar, Allen Antar, and Benjamin Kuszer engaged in an extensive, multifaceted fraud which consisted of cash skimming, falsification of inventory counts, and the inflation of sales figures of certain key stores for the purpose of artificially inflating the price of Crazy Eddie stock. See SEC v. Antar, 15 F...

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