Defendant Name:
Kenneth P. D'Angelo
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Kenneth P. D'Angelo and RBF International, Inc.
First Document Date
11-Sep-2003
Initial Filing Format
Civil Proceeding
Case Number
03-cv-06499
Allegation Type
Broker Dealer
Federal District Court
California, Central District of California
Affiliations
- President at RBF International, Inc.
- Secretary at RBF International, Inc.
Violations Alleged
•
Sec 17(a) (Not specified)
Resolutions
First Resolution Date
25-May-2004
Headline Total Penalty and Disgorgement
$9,600,000
Other Defendants in Action:
