Defendant Name:
Eugenio Garcia Jimenez, Jr.
Defendant Type:
Individual
Document Reference:
court_doc62_20-cv-01682
Document Details
Legal Case Name
SEC v. Eugenio Garcia Jimenez, Jr.
Document Name
Final Judgement as to Defendant Eugenio Garcia Jimenez, Jr.
Document Date
20-Feb-2025
Document Format
Civil Proceeding
Case Number
20-cv-01682
Federal District Court
Puerto Rico, District of Puerto Rico
Federal District Judge
ILLEGIBLE
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Resolutions
Enjoinment
The Court ordered that the total disgorgement and prejudgment amount is "deemed satisfied by the money forfeiture judgment entered against Defendant in the criminal case of United States v. Eugenio Garcia-Jimenez, et al.. No. 3:21-cr-00082-ADM-MDM (D.P.R.)."
Monetary Penalties:
Disgorgement
Individual:
$5,299,522.81
Shared:
Pre-Judgment Interest
Individual:
$1,530,136.14
Shared:
Total Penalty
Individual:
$6,829,658.95
Shared:
