Defendant Name:
Marc J. Bilotti
Defendant Type:
Individual
Document Reference:
court_doc176_03-cv-12154
Document Details
Legal Case Name
SEC 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 and Other Relief as to Defendant Marc J. Bilotti
Document Date
15-Jan-2008
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:
Civil Penalty
Individual:
$20,000.00
Shared:
Other Defendants in Action:
