Defendant Name:
Vania May Bell
Defendant Type:
Individual
Document Reference:
court_doc92_18-cv-11668
Document Details
Legal Case Name
SEC v. Vania May Bell
Document Name
Final Judgment as to Vania May Bell
Document Date
18-Apr-2023
Document Format
Civil Proceeding
Case Number
18-cv-11668
Federal District Court
New York, Southern District of New York
Federal District Judge
ILLEGIBLE
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$194,847.59
Shared:
Pre-Judgment Interest
Individual:
$64,032.93
Shared:
Total Penalty
Individual:
$258,880.52
Shared:
Other Defendants in Action:
