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S.E.C. v. PERETZ

No. CIV.A.00-11981-PBS.

317 F.Supp.2d 58 (2004)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gilboa PERETZ, Defendant.

United States District Court, D. Massachusetts.

April 13, 2004.

Attorney(s) appearing for the Case

Linda B. Bridgman, Securities and Exchange Commission, Boston, MA, for Securities and Exchange Commission, Plaintiff.

Robert Collings, United States District Court, Boston, MA, for Robert Collings.

Francis J. DiMento, DiMento & Sullivan, Boston, MA, for Gilboa Peretz, Defendant, Pro se.

Robert Lockwood, F.M.C. Devens, Ayer.

Daniel J. O'Connell, III, O'Connell & Pollenz, Boston, MA, for James Murphy, Defendant.

MEMORANDUM AND ORDER

SARIS, District Judge.

This case arises out of a $40 million financial fraud at Centennial Technologies, Inc. ("Centennial"). Plaintiff Securities and Exchange Commission ("SEC" or "Commission") charges pro se defendant Gilboa Peretz with aiding and abetting former Centennial CEO Emmanuel Pinez with the fraudulent reporting of $1 million in revenue for the fiscal quarter ending December 31, 1996. Specifically, the Commission charges...

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