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LEGURNIC v. CICCONE

No. 09-CV-1436 (ADS)(AKT).

63 F.Supp.3d 241 (2014)

Sean LEGURNIC, Plaintiff, v. Salvatore CICCONE, Defendant.

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

Signed November 25, 2014.

Attorney(s) appearing for the Case

Law Offices of Anthony C. Donofrio, by: Anthony C. Donofrio, Esq., Arnab Bhukta, Esq., of Counsel, Massapequa, NY, for the Plaintiff.

Mark E. Goidell, Esq., Garden City, NY, John A. Servider, Esq., Middle Village, NY, for the Defendant.

MEMORANDUM OF DECISION AND ORDER

This case arises out of investments made by the Plaintiff Sean Legurnic (the "Plaintiff") in Agape World, Inc. ("Agape") from 2007 to 2008. Agape operated a "Ponzi Scheme," which was unknown to the Plaintiff at the time of his investments. As the evidence at the trial showed...

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