Defendant Name:
Jorge Bravo, Jr.
Defendant Type:
Individual
Document Reference:
LR-22756-complaint
Document Details
Legal Case Name
SEC v. Jorge Bravo, Jr.
Document Name
SEC Charges Florida Resident with Unregistered Sales of Securities
Document Date
23-Jul-2013
Document Format
Civil Proceeding
Case Number
13-cv-05116
Federal District Court
New York, Southern District of New York
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Bars:
- Bar from participating in any penny stock offering (of permanent duration)
Monetary Penalties:
Disgorgement
Individual:
$392,000.00
Shared:
Civil Penalty
Individual:
$150,000.00
Shared:
Pre-Judgment Interest
Individual:
$53,866.00
Shared:
