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SECURITIES AND EXCHANGE COMMISSION v. FUJINAGA

Case No. 2:13-CV-1658 JCM (CWH).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff(s), v. EDWIN YOSHIHIRO FUJINAGA and MRI INTERNATIONAL, INC., et al., Defendant(s).

United States District Court, D. Nevada.

February 23, 2015.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Blaine T Welsh , U.S. Attorney's Office, Danette Rae Edwards , U.S. Securities & Exchange Commission, David S Johnson , Securities and Exchange Commission, Richard E. Simpson , U.S. Securities & Exchange Commission & Thomas Swiers .

CSA Service Center, LLC, Defendant, represented by Daniel L. Hitzke , Hitzke & Associates & Erick M Ferran .

The Yunju Trust, Defendant, represented by Johnny Lewis Griffin, III , Law Office Of Johnny L. Griffin III.

June Fujinaga, Defendant, represented by Johnny Lewis Griffin, III , Law Office Of Johnny L. Griffin III.

The Factoring Co., Defendant, represented by Daniel L. Hitzke , Hitzke & Associates & Erick M Ferran .

June Fujinaga, Interested Party, represented by Johnny Lewis Griffin, III , Law Office Of Johnny L. Griffin III & Jonathan Powell .

ORDER

JAMES C. MAHAN, District Judge.

Presently before the court are the report and recommendation of Magistrate Judge Hoffman. (Doc. # 186). Defendants filed an objection, (doc. # 187), and the SEC filed a reply, (doc. # 192).

I. Background

The instant case arises from a Ponzi scheme perpetrated by defendants. Defendants collected hundreds of millions of dollars for purported investments in medical accounts receivable. Defendants used...

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