Defendant Name:
Jerry Li
Defendant Type:
Individual
Document Reference:
court_doc22_19-cv-10562
Document Details
Legal Case Name
SEC v. Jerry Li
Document Name
Default Judgment
Document Date
28-Jun-2022
Document Format
Civil Proceeding
Case Number
19-cv-10562
Federal District Court
New York, Southern District of New York
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$550,092.00
Shared:
