Defendant Name:
AMMB Consultant Sendirian Berhad
Defendant Type:
Other
Document Reference:
court_doc3_12-cv-01052
Document Details
Legal Case Name
SEC v. AMMB Consultant Sendirian Berhad
Document Name
Final Judgment of Permanent Injunction and Other Relief as to AMMB Consultant Sendirian Berhad
Document Date
13-Jul-2012
Document Format
Civil Proceeding
Case Number
12-cv-01052
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard W. Roberts
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$1,383,750.00
Shared:
Civil Penalty
Individual:
$250,000.00
Shared:
Total Penalty
Individual:
$1,633,750.00
Shared:
