Defendant Name:
Manish Singh
Defendant Type:
Individual
Document Reference:
33-10346_3-17914
Document Details
Legal Case Name
In the Matter of Manish Singh and Lavos, LLC
Document Name
Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
10-Apr-2017
Document Format
Administrative Proceeding
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Bars:
- Bar from participating in any penny stock offering for 5 years
Monetary Penalties:
Disgorgement
Individual:
$1,750,000.00
Shared:
Civil Penalty
Individual:
$1,000,000.00
Shared:
Pre-Judgment Interest
Individual:
$151,676.94
Shared:
Other Defendants in Action:
