Defendant Name:
Jiangping Jiang
Defendant Type:
Individual
Document Reference:
court_doc3_13-cv-01492
Document Details
Legal Case Name
SEC v. Universal Travel Group, Jiangping Jiang and Jing Xie
Document Name
Final Judgment as to Defendant Jiangping Jiang
Document Date
30-Sep-2013
Document Format
Civil Proceeding
Case Number
13-cv-01492
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Ellen S. Huvelle
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$125,000.00
Shared:
Other Defendants in Action:
