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S.E.C. v. LYBRAND

No. 00 CIV. 1387(SHS).

281 F.Supp.2d 726 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Peter C. LYBRAND, f/k/a Peter C. Tosto, et al., Defendants.

United States District Court, S.D. New York.

September 11, 2003.

OPINION AND ORDER

STEIN, District Judge.

After extended proceedings as well as a bench trial on certain damage issues, the sole remaining issue in this litigation is whether to impose civil monetary penalties pursuant to the Securities Enforcement Remedies and Penny Stock Reform Act of 1990, 15 U.S.C. § 78u(d), on three individuals who actively participated in a fraudulent scheme to manipulate stock...

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