Defendant Name:
Salvatore LaGreca
Defendant Type:
Individual
Document Reference:
court_doc3_08-cv-04076
Document Details
Legal Case Name
SEC v. Salvatore LaGreca and Brian Watson
Document Name
Final Judgment as to Defendant Salvatore LaGreca
Document Date
06-May-2008
Document Format
Civil Proceeding
Case Number
08-cv-04076
Federal District Court
New York, Southern District of New York
Federal District Judge
George B. Daniels
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Undertakings Specified in Defendant’s Consent
Monetary Penalties:
Disgorgement
Individual:
$36,000.00
Shared:
Civil Penalty
Individual:
$25,000.00
Shared:
Pre-Judgment Interest
Individual:
$10,947.00
Shared:
Total Penalty
Individual:
$71,947.00
Shared:
Other Defendants in Action:
