Defendant Name:
Gabriel Paredes
Defendant Type:
Individual
Document Reference:
court_doc72_08-cv-01350
Document Details
Legal Case Name
SEC v. Kederio Ainsworth, Guillermo Haro, Jesus Gutierrez, Gabriel Paredes and Angel Romo
Document Name
FInal Judgment of Permanent Injunction and Other Relief Against Gabriel Paredes
Document Date
21-Apr-2010
Document Format
Civil Proceeding
Case Number
08-cv-01350
Federal District Court
California, Central District of California
Federal District Judge
Virginia A. Phillips
Allegation Type
Broker Dealer
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$5,014.00
Shared:
Civil Penalty
Individual:
$5,014.00
Shared:
Total Penalty
Individual:
$10,028.00
Shared:
Other Defendants in Action:
