Defendant Name: Mohammed Ali Rashid

Defendant Type: Individual

Document Reference: court_doc213_17-cv-08223

Document Details

Legal Case Name SEC v. Mohammed Ali Rashid
Document Name Final Judgment as to Defendant Mohammed Ali Rashid
Document Date 14-Oct-2020
Document Format Civil Proceeding
Case Number 17-cv-08223
Federal District Court New York, Southern District of New York
Federal District Judge P. Kevin Castel
Allegation Type Investment Advisers/Investment Companies
Document Summary

Disgorgement & Penalty Information

Resolutions
Injunction
Monetary Penalties:

Civil Penalty

Individual:     $240,000.00 Shared:    

Related Documents:

complaint_17-cv-08223 25-Oct-2017 Complaint
Complaint

Related Actions:

In the Matter of Apollo Management V, L.P., Apollo Management VI, L.P., Apollo Management VII, L.P., and Apollo Commodities Management, L.P.
Apollo Management V, L.P.
Apollo Management VI, L.P
Apollo Management VII, L.P.
Apollo Commodities Management, L.P.
In the Matter of Mohammed Ali Rashid
Mohammed Ali Rashid