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STATE v. JUSTIN

No. 02-CV-489S.

237 F.Supp.2d 368 (2002)

STATE of New York, Plaintiff, v. Todd J. JUSTIN, et al., Defendants.

United States District Court, W.D. New York.

November 12, 2002.

Attorney(s) appearing for the Case

Dennis Rosen, NYS Attorney General's Office, Buffalo, NY, for State of New York.

Luigi Spadafora, Winget, Spadafora & Schwartzberg, LLP, New York, NY, for Financial Network Investment Corp.

DECISION AND ORDER

SKRETNY, District Judge.

INTRODUCTION

The State of New York commenced this action on June 10, 2002, by filing a Summons and Complaint in the New York State Supreme Court, County of Erie. The Complaint alleges that the defendants (fifteen individuals and ten business associations) violated New York law through their involvement in an investment scheme that defrauded...

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