Defendant Name:
Victor Bozzo
Defendant Type:
Individual
Document Reference:
court_doc37_23-cv-08543
Document Details
Legal Case Name
SEC v. Edward O'Donnell and Victor Bozzo
Document Name
Final Judgment a to Defendant Victor Bozzo
Document Date
12-May-2025
Document Format
Civil Proceeding
Case Number
23-cv-08543
Federal District Court
New York, Southern District of New York
Federal District Judge
Arun Subramanian
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
The Court ordered that: "Defendant’s disgorgement obligation of $225,000 is deemed satisfied by the order of forfeiture entered in the parallel criminal case, United States v. Victor Bozzo, Case No. 23-cr-00499-AS (S.D.N.Y.)."
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$225,000.00
Shared:
Other Defendants in Action:
