Defendant Name:
Khaled "Kal" Bassily
Defendant Type:
Individual
Document Reference:
court_doc_84_16-cv-02733
Document Details
Legal Case Name
SEC v. Khaled "Kal" Bassily
Document Name
Final Judgment as to Defendant Khaled Bassily
Document Date
21-Dec-2017
Document Format
Civil Proceeding
Case Number
16-cv-02733
Federal District Court
New York, Southern District of New York
Federal District Judge
Richard J. Sullivan
Allegation Type
Broker Dealer
Disgorgement & Penalty Information
Resolutions
Enjoinment
Fair Funds
Monetary Penalties:
Disgorgement
Individual:
$448,947.00
Shared:
Civil Penalty
Individual:
$448,947.00
Shared:
Pre-Judgment Interest
Individual:
$90,520.00
Shared:
Total Penalty
Individual:
$988,414.00
Shared:
