Securities and Exchange Commission of the United States v. Laura

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------- x SECURITIES AND EXCHANGE : COMMISSION, : : Plaintiff, : ORDER : -against- : 18 Civ. 5075 (NGG) (VMS) : JOSEPH M. LAURA, ANTHONY SICHENZIO, : and WALTER GIL DE RUBIO, : : Defendants. : : : ---------------------------------------------------------- x Scanlon, Vera M., United States Magistrate Judge: Plaintiff Securities and Exchange Commission (“SEC”) commenced this action against Defendants Joseph M. Laura (“Laura”), Anthony Sichenzio (“Sichenzio”), and Walter Gil de Rubio,…