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S.E.C. v. PRINCETON ECONOMICS INTERN., LTD.

No. 99 Civ. 9667(RO).

338 F.Supp.2d 465 (2004)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PRINCETON ECONOMICS INTERNATIONAL, LTD., Princeton Global Management, Ltd., and Martin A. Armstrong, Defendants.

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

October 8, 2004.

Attorney(s) appearing for the Case

Helene T. Glotzer, Stephanie D. Shuler, Securities and Exchange Commission, for Plaintiff.

Alan M. Cohen, Tancred Schiavoni, Martin Glenn, O'Melveny & Myers, LLP, for Receiver.

Stephen Jay Obie, Commodity Futures Trading Commission, Thomas V. Sjoblom, Benjamin R. Ogletree, Chadbourne & Parke, LLP, for Defendant Armstrong.

David Cooper, Steven Legon, Martin Armstrong, Defendant pro se.

OPINION AND ORDER

OWEN, District Judge.

In September 1999, defendant Martin Armstrong, the then CEO of Princeton Economics, et al., was indicted and he and his corporations proceeded against civilly, on charges of a Ponzi scheme, under which investors were defrauded in the area of $1 billion dollars. Alan M. Cohen as the receiver of his corporations was appointed by Judge Kaplan. Shortly thereafter an order was issued by me in this Court directing...

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