Defendant Name:
Justin F. Ficken
Defendant Type:
Individual
Document Reference:
court_doc169_03-cv-12154
Document Details
Legal Case Name
SEC v. Martin J. Druffner, Justin F. Ficken, Skifter Ajro, John S. Peffer, Marc J. Bilotti and Robert E. Shannon
Document Name
Final Judgment of Permanent Injunction, Disgorgement and Other Relief as to Defendant Justin Ficken
Document Date
13-Sep-2007
Document Format
Civil Proceeding
Case Number
03-cv-12154
Federal District Court
Massachusetts, District of Massachusetts
Federal District Judge
Nathaniel M. Gorton
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$494,975.00
Shared:
Pre-Judgment Interest
Individual:
$94,879.00
Shared:
Total Penalty
Individual:
$589,854.00
Shared:
Other Defendants in Action:
