MEMORANDUM OPINION & ORDER
PAUL A. CROTTY, District Judge.
From 1995 through 2000, Mark Yagalla ("Yagalla") defrauded investors out of tens of millions of dollars. The fraud was ultimately discovered in October, 2000, but by then Yagalla had dissipated essentially all of the money he stole. After his arrest, the Securities and Exchange Commission ("SEC") commenced an enforcement action against Yagalla and the companies he controlled.
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