Defendant Name:
Oscar H. Meza
Defendant Type:
Individual
Document Reference:
court_doc3_09-cv-01648
Document Details
Legal Case Name
SEC v. Oscar Meza
Document Name
Final Judgment
Document Date
25-Sep-2009
Document Format
Civil Proceeding
Case Number
09-cv-01648
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Emmet G. Sullivan
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$19,720.00
Shared:
Civil Penalty
Individual:
$30,000.00
Shared:
Pre-Judgment Interest
Individual:
$6,987.00
Shared:
