Defendant Name:
Stephen M. Folan
Defendant Type:
Individual
Document Reference:
court_doc7_11-cv-08905
Document Details
Legal Case Name
SEC v. Stephen M. Folan
Document Name
Final Judgment as to Defendant Stephen M. Folan
Document Date
16-Dec-2011
Document Format
Civil Proceeding
Case Number
11-cv-08905
Federal District Court
Illinois, Northern District of Illinois
Federal District Judge
Amy J. St. Eve
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
