Defendant Name:
Qinan Ji
Defendant Type:
Individual
Document Reference:
court_doc14_12-cv-03824
Document Details
Legal Case Name
SEC v. China Natural Gas, Inc. and Qinan Ji
Document Name
Final Judgment as to Defendant Qinan Ji
Document Date
05-Jun-2013
Document Format
Civil Proceeding
Case Number
12-cv-03824
Federal District Court
New York, Southern District of New York
Federal District Judge
Paul G. Gardephe
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
reimburse China Natural Gas, Inc. ("CHNG") the amount of $77,479 pursuant to Section 304(a) of the Sarbanes-Oxley Act of2002
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Civil Penalty
Individual:
$100,000.00
Shared:
Other Defendants in Action:
