Defendant Name:
Kevin B. Marsh
Defendant Type:
Individual
Document Reference:
court_doc68_20-cv-00882
Document Details
Legal Case Name
SEC v. Kevin B. Marsh & Stephen A. Byrne
Document Name
Order and Final Judgment as to Defendant Kevin B. Marsh
Document Date
24-Aug-2022
Document Format
Civil Proceeding
Case Number
20-cv-00882
Federal District Court
South Carolina, District of South Carolina
Federal District Judge
Mary Geiger Lewis
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
The Court ordered that: "Defendant’s obligation to pay disgorgement and prejudgment interest totaling $4,393,798 shall be deemed satisfied by the forfeiture and payment by Defendnat of $5,000,000 in United States v. Kevin Marsh, Crim. No. 3:20-cr-00727-MGL (D.S.C.) and State of South Carolina v. Kevin Marsh, Case No. 2020-GS-47-22 (S.C. Lexington County)."
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$3,518,557.00
Shared:
Pre-Judgment Interest
Individual:
$875,241.00
Shared:
Total Penalty
Individual:
$4,393,798.00
Shared:
Other Defendants in Action:
