Defendant Name:
Gao Zhentao
Defendant Type:
Individual
Document Reference:
court_doc15_13-cv-01598
Document Details
Legal Case Name
SEC v. Yuhe International, Inc. and Gao Zhentao
Document Name
Final Judgment Against Defendant Goa Zhentao
Document Date
26-Jan-2015
Document Format
Civil Proceeding
Case Number
13-cv-01598
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Royce C. Lamberth
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$12,100,000.00
Shared:
$27,000,000.00
Shared with: Yuhe International, Inc.
Pre-Judgment Interest
Individual:
$2,053,980.07
Shared:
$3,553,787.45
Shared with: Yuhe International, Inc.
Other Defendants in Action:
