Defendant Name:
Carole D. Argo
Defendant Type:
Individual
Document Reference:
court_doc19_07-cv-01397
Document Details
Legal Case Name
SEC v. Carole D. Argo
Document Name
Final Judgment as to Defendant Carole D. Argo
Document Date
24-Sep-2008
Document Format
Civil Proceeding
Case Number
07-cv-01397
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard W. Roberts
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
