Headnote: October 27, 2009

HN102709.001

(Excerpt) …whether [defendants] chose to use [their misappropriations] money to enhance their social standing through charitable contributions, to travel around the world, or to keep their co-conspirators happy is their own business. S.E.C. v. Levine, 517 F. Supp. 2d 121 (D.D.C. 2007)

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