Defendant Name:
Andrew Hodge
Defendant Type:
Individual
Document Reference:
court_doc97_17-cv-01600
Document Details
Legal Case Name
SEC v. Kamilla Bjorlin, Andrew Hodge, and Brian Nichols
Document Name
Final Judgment as to Defendant Brian Nichols
Document Date
08-Jan-2020
Document Format
Civil Proceeding
Case Number
17-cv-01600
Federal District Court
Washington, Western District of Washington
Federal District Judge
Ricardo S. Martinez
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Bars:
- Bar from participating in any penny stock offering for 5 years
Monetary Penalties:
Disgorgement
Individual:
$314,610.00
Shared:
Civil Penalty
Individual:
$75,000.00
Shared:
Pre-Judgment Interest
Individual:
$76,968.00
Shared:
Total Penalty
Individual:
$466,578.00
Shared:
Other Defendants in Action:
