Defendant Name:
New York Recovery Advisors, LLC
Defendant Type:
Other
Document Reference:
34-80992
Document Details
Legal Case Name
In the Matter of New York REIT, Inc. and New York Recovery Advisors, LLC
Document Name
Order Instituting Cease-and- Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, Imposing Civil Penalties, and a Cease-and-Desist Order
Document Date
21-Jun-2017
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$165,000.00
Shared:
Other Defendants in Action:
