Defendant Name:
Harry Craig Dees
Defendant Type:
Individual
Document Reference:
court_doc28_17-cv-00532
Document Details
Legal Case Name
SEC v. Harry Craig Dees
Document Name
Final Judgment as to Defendant Harry Craig Dees
Document Date
28-May-2019
Document Format
Civil Proceeding
Case Number
17-cv-00532
Federal District Court
Tennessee, Eastern District of Tennessee
Federal District Judge
Harry S. Mattice
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Injunction
Enjoinment
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$2,422,700.95
Shared:
Civil Penalty
Individual:
$2,422,700.95
Shared:
Pre-Judgment Interest
Individual:
$416,367.56
Shared:
