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U.S. Securities and Exchange C v. Aronson

  1. November 03, 2016

    PermaPave Ponzi Accessory Atty Says SEC Penalty Was Error

    A New York lawyer who admitted in October to helping the perpetrators of the $26 million PermaPave Industries LLC Ponzi scheme told the Second Circuit on Thursday that he had a contractual right to resolve his criminal case before being hit with $2 million in financial sanctions in a parallel U.S. Securities and Exchange Commission case.

  2. June 14, 2016

    SEC Urges 2nd Circ. To Back Ruling On Atty's Ponzi Scheme

    The U.S. Securities and Exchange Commission on Tuesday urged the Second Circuit to affirm a $2 million judgment against a one-time attorney of the agency who helped a paving stone company operate its Ponzi scheme, saying a district court was right to impose the amount before his criminal trial.

  3. March 17, 2016

    Ex-SEC Atty Asks 2nd Circ. To Nix $2M Ponzi Scheme Penalty

    A former U.S. Securities and Exchange Commission attorney has urged the Second Circuit to toss a $2 million judgment entered against him in an SEC suit alleging he helped a paving stone company run a Ponzi scheme, saying the penalty should have waited until his criminal trial.