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MORGENTHAU v. A.S. GOLDMEN & CO., INC.

283 A.D.2d 212 (2001)

724 N.Y.S.2d 306

ROBERT M. MORGENTHAU, as District Attorney of New York County, Respondent, v. A.S. GOLDMEN & CO., INC., et al., Appellants, et al., Defendants.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided May 8, 2001.

In the criminal prosecution underlying this CPLR article 13-A forfeiture action, the People have filed a 240-count indictment alleging that defendants, including defendant-appellant Marchiano, who was the president and owner of defendant-appellant A.S. Goldmen & Co., defrauded hundreds of investors by manipulating the price of securities and misrepresenting the anticipated performance of the securities they were selling. Under the circumstances, as documented in the submissions...

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