Defendant Name:
Richard J. Evangelista
Defendant Type:
Individual
Document Reference:
court_doc159_06-cv-02247
Document Details
Legal Case Name
SEC v. Ramy Y. El-Batrawi, et al.
Document Name
Final Judgment as to Defendant Richard J. Evangelista
Document Date
01-Apr-2010
Document Format
Civil Proceeding
Case Number
06-cv-02247
Federal District Court
California, Central District of California
Federal District Judge
Christina A. Snyder
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$25,000.00
Shared:
Civil Penalty
Individual:
$15,000.00
Shared:
Total Penalty
Individual:
$40,000.00
Shared:
Other Defendants in Action:
