Defendant Name:
Stephen A. Byrne
Defendant Type:
Individual
Document Reference:
court_doc84_20-cv-00882
Document Details
Legal Case Name
SEC v. Stephen A. Byrne
Document Name
Order and Final Judgment as to Defendant Stephen A. Byrne
Document Date
12-Apr-2023
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: "Defendant’s obligation to pay disgorgement and prejudgment interest totaling $992,369.66 shall be deemed satisfied by the order requiring Defendant to pay $1,000,000 in forfeiture in United States v. Stephen A. Byrne, Crim. No. 3:20-cr-00335-MGL (D.S.C.)."
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$800,000.00
Shared:
Pre-Judgment Interest
Individual:
$192,369.66
Shared:
Total Penalty
Individual:
$992,369.66
Shared:
Other Defendants in Action:
