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U.S. S.E.C. v. UNIVERSAL EXP., INC.

No. 04 Civ. 2322(GEL).

546 F.Supp.2d 132 (2008)

U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. UNIVERSAL EXPRESS, INC. et al., Defendants.

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

April 18, 2008.

Attorney(s) appearing for the Case

Julie K. Lutz and Leslie J. Hughes, Securities and Exchange Commission Central Regional Office, Denver, CO, and Robert B. Blackburn, Securities and Exchange Commission Northeast Regional Office, New York, NY, for plaintiff.

Arthur W. Tifford, Tifford and Tifford, Miami, FL, for defendant Richard A. Altomare.

OPINION AND ORDER

GERARD E. LYNCH, District Judge.

The Securities and Exchange Commission ("SEC") moves for an order finding defendant Richard Altomare in contempt for failing to disgorge and pay prejudgment interest on ill-gotten gains from violating federal securities laws, as mandated more than a year ago by order of this Court. For the following reasons, that motion will be granted, and Altomare will be incarcerated until he pays the disgorgement and...

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