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OSRECOVERY, INC. v. ONE GROUPE INTERN., INC.

No. 02 Civ. 8993(LAK).

305 F.Supp.2d 340 (2004)

OSRECOVERY, INC., et al., Plaintiffs, v. ONE GROUPE INTERNATIONAL, INC., et al., Defendants.

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

February 25, 2004.

Attorney(s) appearing for the Case

Wayne C. Matus, A. John P. Mancini, LeBoeuf, Lamb, Greene & MacRae L.L.P., for Plaintiffs.

Chaim A. Levin, Freedman & Stone, Attorneys for Defendants Ecommerce, Inc., Pinnacle Dynamics, LLC, Gaithman's Gold Nation, International Negotiations Team, James Shupperd, Eric Gaither, and Rick Young, Edward F. Westfield, Jr., for Defendant Randy L. Johnson, Jr.

Lawrence W. Newman, James M. Torre, Baker & McKenzie, for Defendant Latvian Economic Commercial Bank.

Paul W. Verner, Verner, Simon, P.C., for Defendant Parex Bank.

MEMORANDUM OPINION

KAPLAN, J.

The second amended complaint (the "Complaint" or "Cpt") in this civil RICO and securities fraud action alleges that defendants, led by One Groupe International, Inc. ("One Groupe"), were involved in a fraudulent operation consisting initially of the sale of non-existent, supposedly gold-backed "electronic currency" and then by a mammoth Ponzi scheme — a guaranteed high-yield investment program that resulted in losses...

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