Defendant Name: Yong Qi Li

Defendant Type: Individual

Document Reference: court_doc97_12-cv-10643

Document Details

Legal Case Name SEC v. AutoChina International Limited, Hui Kai Yan, Rui Ge Dong, Victory First Limited, Rainbow Yield Limited, Yong Qi Li, Ai Xi Ji, Ye Wang, Zhong Wen Zhang, Li Xin Ma, Yong Li Li, and Shu Ling Li
Document Name Final Judgment as to Defendant Yong Qi Li
Document Date 24-Oct-2014
Document Format Civil Proceeding
Case Number 12-cv-10643
Federal District Court Massachusetts, District of Massachusetts
Federal District Judge George A. O'Toole, Jr.
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $150,000.00 Shared:    

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