Defendant Name: Craig D. Huff

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Nature's Sunshine Products, Inc., Douglas Faggioli and Craig D. Huff
First Document Date 31-Jul-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-00672
Allegation Type Foreign Corrupt Practices Act
Federal District Court Utah, District of Utah, Central Division

Affiliations

Violations Alleged

Related Violations Alleged

Craig D. Huff is alleged to have controlled No Specified Entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Craig D. Huff is alleged to have controlled No Specified Entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

First Resolution Date 31-Jul-2009
Headline Total Penalty and Disgorgement $25,000

Related Documents:

comp21162 31-Jul-2009 Complaint
Complaint
court_doc8_09-cv-00672 31-Jul-2009 Court Docket Document
Final Judgment as to Defendant Craig Huff

Other Defendants in Action:

Nature's Sunshine Products, Inc.
Douglas Faggioli