Defendant Name:
Omid Kamshad
Defendant Type:
Individual
Document Reference:
court_doc198_03-cv-12082
Document Details
Legal Case Name
SEC v. Justin M. Scott and Omid Kamshad
Document Name
Final Judgment as to Defendant Omid Kamshad
Document Date
04-Jun-2007
Document Format
Civil Proceeding
Case Number
03-cv-12082
Federal District Court
Massachusetts, District of Massachusetts
Federal District Judge
Edward F. Harrington
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$57,157.00
Shared:
Civil Penalty
Individual:
$400,000.00
Shared:
Pre-Judgment Interest
Individual:
$13,709.00
Shared:
Total Penalty
Individual:
$470,866.00
Shared:
Other Defendants in Action:
