Defendant Name:
Thomas G. Reynolds
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Bobby Elkin, Jr., Baxter J. Myers, Thomas G. Reynolds, and Tommy Lynn Williams
First Document Date
28-Apr-2010
Initial Filing Format
Civil Proceeding
Case Number
10-cv-00661
Allegation Type
Foreign Corrupt Practices Act
Federal District Court
District of Columbia, District of Columbia
Related Violations Alleged
Thomas G. Reynolds is alleged to have aided and abetted Dimon, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Thomas G. Reynolds is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Thomas G. Reynolds is alleged to have aided and abetted Dimon, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Thomas G. Reynolds is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
First Resolution Date
27-Aug-2010
Headline Total Penalty and Disgorgement
$80,000
Other Defendants in Action:
