Here is a bit more detail with the full list of defendants in the Cavanagh/Levy/Electro-Optical affair.
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,
v.
THOMAS EDWARD CAVANAGH, U.S. MILESTONE, and WILLIAM N. LEVY, Defendant-Appellants,
KAREN CAVANAGH, CROMLIX, LLC, and TAMAR LEHMANN, Relief-Defendant-Appellants,
ELECTRO-OPTICAL SYSTEMS, CORP., GEORGE CHACHAS, THOMAS R. BROOKSBANK, OPTIMUM FUND, AGIRA TRADING, LTD., CUSTOMER SAFETY, S.L., CAMBIARIOS, S.L., CONSTRUCCIONES, S.L., THOMAS A. HANTGES, COSIMO TACOPINO, Defendants,
DONALD & CO. SECURITIES INC., SHBL ASSOCIATES EUROPE LTD., JOSEPH FALCO, MARTIN HODAS, BERND STIEGHORST, ERIN MARTIN, ANTHONY S. LUTTENBERGER, ANA P. LOPEZ, METROPOLITAN TRADE FINANCE LTD., TIM TIMLIN, CARMILLO MONASTRA, EUGENE STRICKER, ARTHUR DE ACUTIS, JEAN-PIERRE NEUHAUS, KENNETH C. KEHOE, and ANTONIO V. BOROTTO, Relief-Defendants.
Charles J. Hecht, Hecht & Steckman, New York City, for appellant Levy.
. . . Cavanagh also distributed hundreds of thousands of shares to friends, relatives and associates, often without consideration. Tamar Lehmann's husband, who introduced Cavanagh to WTS's management, was one of these people; he directed that the shares be deposited in his wife's account.
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