Defendant Name: Frank C. Lin

Defendant Type: Individual

Document Reference: court_doc8_10-cv-01202

Document Details

Legal Case Name SEC v. Frank C. Lin
Document Name Final Judgment as to Defendant Frank C. Lin
Document Date 16-Jul-2010
Document Format Civil Proceeding
Case Number 10-cv-01202
Federal District Court District of Columbia, District of Columbia
Federal District Judge John D. Bates
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:

Disgorgement

Individual:     $650,772.00 Shared:    

Civil Penalty

Individual:     $350,000.00 Shared:    

Pre-Judgment Interest

Individual:     $166,737.00 Shared:    

Related Documents:

comp21593 16-Jul-2010 Complaint
Complaint

Other Defendants in Action: