Defendant Name:
Mark McKinnies
Defendant Type:
Individual
Document Reference:
court_doc6_17-cv-00566
Document Details
Legal Case Name
SEC v. Mark McKinnies
Document Name
Final Judgment as to Defendant Mark McKinnies
Document Date
19-Apr-2017
Document Format
Civil Proceeding
Case Number
17-cv-00566
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
John D. Bates
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:
Disgorgement
Individual:
$126,808.00
Shared:
Civil Penalty
Individual:
$100,000.00
Shared:
Pre-Judgment Interest
Individual:
$11,884.00
Shared:
Total Penalty
Individual:
$238,692.00
Shared:
