Defendant Name:
Kimon P. Daifotis
Defendant Type:
Individual
Document Reference:
court_doc204_11-cv-00137
Document Details
Legal Case Name
SEC v. Kimon P. Daifotis and Randall Merk
Document Name
Final Judgment as to Defendant Kimon P. Daifotis
Document Date
17-Jul-2012
Document Format
Civil Proceeding
Case Number
11-cv-00137
Federal District Court
California, Northern District of California
Federal District Judge
William H. Alsup
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Resolutions
Enjoinment
Fair Funds
Monetary Penalties:
Disgorgement
Individual:
$250,000.00
Shared:
Civil Penalty
Individual:
$75,000.00
Shared:
Total Penalty
Individual:
$325,000.00
Shared:
Other Defendants in Action:
