Defendant Name:
Ronald D. Paul
Defendant Type:
Individual
Document Reference:
court_doc13_22-cv-06985
Document Details
Legal Case Name
SEC v. Ronald D. Paul
Document Name
Final Judgment as to Defendant Ronald D. Paul
Document Date
15-Sep-2022
Document Format
Civil Proceeding
Case Number
22-cv-06985
Federal District Court
New York, Southern District of New York
Federal District Judge
Analisa Torres
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 2 years
Monetary Penalties:
Disgorgement
Individual:
$109,000.00
Shared:
Civil Penalty
Individual:
$300,000.00
Shared:
Pre-Judgment Interest
Individual:
$22,216.00
Shared:
