Defendant Name: Marc Benou

Defendant Type: Individual

Document Reference: court_doc5_14-cv-07284

Document Details

Legal Case Name SEC v. Robert Benou, et al.
Document Name Final Consent Judgment as to Defendant Marc Benou
Document Date 06-Jan-2015
Document Format Civil Proceeding
Case Number 14-cv-07284
Federal District Court New Jersey, District of New Jersey
Federal District Judge Peter G. Sheridan
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 2 years
  • Bar from participating in any penny stock offering for 2 years
Monetary Penalties:

Disgorgement

Individual:     $4,191.00 Shared:    

Civil Penalty

Individual:     $51,250.00 Shared:    

Pre-Judgment Interest

Individual:     $671.00 Shared:    

Total Penalty

Individual:     $56,112.00 Shared:    

Related Documents:

complaint_14-cv-07284 21-Nov-2014 Complaint
Complaint

Other Defendants in Action: