Defendant Name:
Annie Astor-Carbonell (CPA)
Defendant Type:
Individual
Document Reference:
court_doc3_08-cv-08009
Document Details
Legal Case Name
SEC v. Angel Alvarez-Perez and Annie Astor-Carbonell
Document Name
Final Judgment as to Defendant Annie Astor-Carbonell
Document Date
17-Oct-2008
Document Format
Civil Proceeding
Case Number
08-cv-08009
Federal District Court
New York, Southern District of New York
Federal District Judge
Deborah A. Batts
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$75,000.00
Shared:
Other Defendants in Action:
