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U.S. S.E.C. v. BENGER

No. 09 C 676.

931 F.Supp.2d 908 (2013)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Stefan H. BENGER, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

March 21, 2013.

Attorney(s) appearing for the Case

Jonathan Stephen Polish, Daniel J. Hayes, Eric A. Celauro, John E. Birkenheier, John J. Sikora, Jr., Kent W. McAllister, Securities & Exchange Commission, Chicago, IL, for Plaintiff.

Howard J. Stein, Peter B. Shaeffer, Attorney at Law, Nancy L. Hendrickson, Hendrickson Law Firm, Philip Thomas Powers, James Arthur McGurk, Law Offices of James A. McGurk, P.C., Chicago, IL, for Defendants.

Jason B. Meyers, Chicago, IL, pro se.

Philip T. Powers, Chicago, IL, pro se.

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

The Securities Exchange Commission ("SEC") has charged the defendants with having engaged in an international boiler room scheme targeting some 1400 foreign investors. The alleged scheme took in approximately $44 million primarily through the sale of penny stock. Of the proceeds, the defendants skimmed 60% as purported commissions for themselves and the foreign boiler room operators...

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