Defendant Name:
Frank A. Spinosa
Defendant Type:
Individual
Document Reference:
court_doc65_13-cv-62066
Document Details
Legal Case Name
SEC v. Frank Spinosa
Document Name
Judgment of Permanent Injunction and Other Relief Against Defendant Frank Spinosa
Document Date
26-Jan-2015
Document Format
Civil Proceeding
Case Number
13-cv-62066
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Kenneth A. Marra
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Resolutions
Injunction
Enjoinment
Monetary Penalties:
Civil Penalty
(Penalty was noted in document, but no amount was listed)
