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U.S. v. MARSH

No. 10-CR-480.

756 F.Supp.2d 253 (2010)

UNITED STATES of America v. Kenneth E. MARSH et al., Defendants.

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

December 15, 2010.

Attorney(s) appearing for the Case

Michael L. Yaeger, and Roger A. Burlingame, United States Attorney's Office, Brooklyn, N.Y., for the government.

Fred A. Schwartz, Adorno & Yoss, LLP, Boca Raton, FL, for defendant Kenneth E. Marsh.

MEMORANDUM AND ORDER

JACK B. WEINSTEIN, District Judge.

Defendant Kenneth Marsh has been charged with wire fraud, securities fraud, securities fraud conspiracy, and investment adviser fraud conspiracy. The indictment alleges that Marsh and his coconspirators committed their crimes through a business, Gryphon Financial, that sold investment advice and a newsletter. Allegedly, the conspirators used false names, credentials, and addresses, and lied about their...

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