Defendant Name:
Long Deng
Defendant Type:
Individual
Document Reference:
judg25735-deng
Document Details
Legal Case Name
SEC v. iFresh, Inc. and Long Deng
Document Name
Judgment as to Defendant Long Deng
Document Date
25-May-2023
Document Format
Civil Proceeding
Case Number
22-cv-03200
Federal District Court
New York, Eastern District of New York
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
The Court ordered that: "The Commission shall hold the funds, together with any interest and income earned thereon (collectively, the "Fund"), pending further order of the Court."
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Disgorgement
Individual:
$37,876.00
Shared:
Civil Penalty
Individual:
$90,000.00
Shared:
Pre-Judgment Interest
Individual:
$6,830.00
Shared:
Total Penalty
Individual:
$134,706.00
Shared:
Other Defendants in Action:
