Defendant Name:
Maurizio Chiriva-Internati
Defendant Type:
Individual
Document Reference:
court_doc4_24-cv-04729
Document Details
Legal Case Name
SEC v. Maurizio Chiriva-Internati
Document Name
Agreed Final Judgment as to Defendant Maurizio Chiriva-Internati
Document Date
20-Dec-2024
Document Format
Civil Proceeding
Case Number
24-cv-04729
Federal District Court
Texas, Southern District of Texas
Federal District Judge
ILLEGIBLE
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
Monetary Penalties:
Civil Penalty
Individual:
$125,000.00
Shared:
