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U.S. v. MANDELL

No. 09 Cr. 662(PAC).

710 F.Supp.2d 368 (2010)

UNITED STATES of America v. Ross MANDELL, Stephen Shea, Adam Harrington a/k/a "Adam Rukdeschel," Arn Wilson, Robert Grabowski and Michael Passaro, Defendants.

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

April 30, 2010.

Attorney(s) appearing for the Case

Alexander J. Willscher, Joshua Aaron Goldberg, Nicholas Stoloff Goldin, U.S. Attorney's Office, Jeffrey C. Hoffman, Hoffman & Pollok LLP, New York, NY, for Plaintiff.

Julie Ann Clark, Brooklyn, NY, Michael Fred Bachner, Bachner & Associates, P.C., Robert A. Soloway, Rothman, Schneider, Soloway & Stern, LLP, Francisco Celedonio, Law Office Of Francisco E. Celedonio, Steven R. Kartagener, New York, NY, for Defendants.

MEMORANDUM OPINION & ORDER

Honorable PAUL A. CROTTY, District Judge:

Defendants Ross Mandell ("Mandell"), Stephen Shea, Adam Harrington, Arn Wilson, Robert Grabowski and Michael Passaro are charged with one count of conspiracy to commit securities fraud, mail fraud and wire fraud and one substantive count of securities fraud. The Indictment alleges that, from 1998 through 2006, Mandell and his co-defendants participated in a scheme to defraud...

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