District Court, S.D. New York February 13, 2009, 1:04-cv-06488-RJH (Securities & Exchange Commission v. Haligiannis)
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United States · · · 13-02-2009
MEMORANDUM OPINION AND ORDER
RICHARD J. HOLWELL, District Judge:
Angelo Haligiannis was convicted of engineering a Ponzi scheme that defrauded investors of millions of dollars. Before sentencing, Haligiannis fled the country, leaving behind nothing but his house.
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