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U.S. v. PRANGE

Criminal No. 11-10415-NMG.

922 F.Supp.2d 127 (2013)

UNITED STATES of America, v. James PRANGE, Steven Berman, Richard Kranitz, Karen Person, and John C. Jordan, Defendants.

United States District Court, D. Massachusetts.

January 8, 2013.

Attorney(s) appearing for the Case

Sarah E. Walters , United States Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM & ORDER

GORTON, District Judge.

On January 11, 2012, the Grand Jury returned a 14-count superceding indictment charging, inter alia, defendants Steven Berman ("Berman"), Karen Persons ("Persons") and John Jordan ("Jordan") (collectively "the moving defendants") in three separate conspiracies to commit securities fraud, in violation of 18 U.S.C. § 1349.

I. Background

The three conspiracies...

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