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S.E.C. v. HALIGIANNIS

No. 1:04-cv-06488-RJH.

608 F.Supp.2d 444 (2009)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Angelo HALIGIANNIS, et al., Defendants.

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

February 13, 2009.

Attorney(s) appearing for the Case

Mark K. Schoenfeld, Scott Lawrence Black, Securities and Exchange Commission Northeast Regional Office, New York, NY, for Plaintiff.

Douglas J. Steinke, Ford Marrin Esposito Witmeyer & Gleser, LLP, Robert Michael Tils, Moritt Hock Hamroff & Horowitz LLP, Garden City, NY, for Intervenor Plaintiff.

Maranda E. Fritz, Maranda E. Fritz, P.C., New York, NY, for Defendant.

Lawrence Martin Rosenstock, Blank Rome LLP, New York, NY, for Claimant.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

Angelo Haligiannis was convicted of engineering a Ponzi scheme that defrauded investors of millions of dollars. Before sentencing, Haligiannis fled the country, leaving behind nothing but his house. In this parallel civil enforcement action, the Court directed JPMorgan Chase Bank to foreclose Haligiannis's house and deposit the surplus from the sale with the Court. Having given all interested...

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