Defendant Name:
Gregory Geswein
Defendant Type:
Individual
Document Reference:
court_doc136_10-cv-01235
Document Details
Legal Case Name
SEC v. Gregory Geswein, Kevin Krakora, and Sandra Miller
Document Name
Consent Decree as to Defendant Gregory Geswein
Document Date
26-May-2015
Document Format
Civil Proceeding
Case Number
10-cv-01235
Federal District Court
Ohio, Northern District of Ohio
Federal District Judge
Christopher A. Boyko
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
Monetary Penalties:
Disgorgement
Individual:
$680,000.00
Shared:
Civil Penalty
Individual:
$170,000.00
Shared:
Total Penalty
Individual:
$850,000.00
Shared:
Other Defendants in Action:
