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S.E.C. v. ABSOLUTEFUTURE.COM

Docket No. 03-6179.

393 F.3d 94 (2004)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. ABSOLUTEFUTURE.COM, Graham Andrews, Edward A. Durante, also known as Ed Simmons, Berksire Capital Partners, Inc., Commonwealth Associates, Ltd., Dottenhoff Financial Ltd., Galton, Scott & Golett, Inc., Zimenn Importing and Exporting, Inc., Commonwealth Partners, NY, LLC, Eugene C. Geiger, Alfred Peeper, Oriental New Investments, Ltd., Orientstar Finance, Ltd., Exchange Bank and Trust, Inc., VJV Inc., Defendants, v. Roger DeTrano, Defendant-Appellant, U.S. Attorney, Intervenor-Plaintiff.

United States Court of Appeals, Second Circuit.

Decided: December 14, 2004.

Attorney(s) appearing for the Case

Roger M. DeTrano, Otisville, NY, for Defendant-Appellant, pro se.

Giovanni P. Prezioso, Jacob H. Stillman, Rada Lynn Potts, Susan K. Straus, Meyer Eisenberg, Washington, DC, for Plaintiff-Appellee.

Before: CARDAMONE, POOLER, and WESLEY, Circuit Judges.

PER CURIAM.

Defendant-appellant Roger DeTrano appeals from the January 22, 2003 judgment of the United States District Court for the Southern District of New York (Schwartz, J.), ordering defendant-appellant's disgorgement of $494,694.82. Between December 1999 and April 2000, DeTrano, in concert with other defendants, engaged in a scheme to manipulate the stock price of AbsoluteFuture.com ("AFTI"). DeTrano received over $400,000 from this manipulation, including...

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