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S.E.C. v. ANTAR

Civ. A. No. 89-3773 (NHP).

831 F.Supp. 380 (1993)

SECURITIES AND EXCHANGE COMMISSION v. Deborah Rosen ANTAR, Simone Antar, Nicole Antar, Danielle Antar, Gabrielle Antar, and Noelle Antar.

United States District Court, D. New Jersey.

August 23, 1993.

Attorney(s) appearing for the Case

Richard E. Simpson, Richard G. Wallace, S.E.C., Washington, DC, for plaintiff.

Stephen L. Dreyfuss, Matthew E. Moloshok, Hellring, Lindeman, Goldstein & Siegal, Newark, NJ, Myrna Felder, Raoul Lionel Felder, New York City, for nominal defendants.

A. Richard Ross, Carella, Byrne, Bain, Gilfillan, Cecchi & Stewart, Roseland, NJ, for trustee/receiver Charles C. Carella.

John D. Arseneault, Arseneault, Donohue, Sorrentino & Fassett, Chatham, NJ, for Eddie Antar.

Marvin Gersten, David W. O'Connor, Gersten, Savage, Kaplowitz & Curtin, New York City, for Mitchell Antar.

Michael Chertoff, U.S. Atty., Dept. of Justice, Newark, NJ.

POLITAN, District Judge.

BACKGROUND

Before the Court is another chapter in the saga of the Antar family. The naked question in this case is whether a person who has violated the securities laws can shield the ill-gotten gains from recoupment by causing those profits to occur in a trust for his children.

The naked facts are living proof of the old adage, which unfortunately is the all too frequent credo in today's world: "let the ends justify...

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