Defendant Name:
Waldyr Da Silva Prado Neto
Defendant Type:
Individual
Document Reference:
court_doc46_12-cv-07094
Document Details
Legal Case Name
SEC v. Waldyr Da Silva Prado Neto
Document Name
Final Judgment Against Defendant Waldyr Da Silva Prado Neto
Document Date
07-Jan-2014
Document Format
Civil Proceeding
Case Number
12-cv-07094
Federal District Court
New York, Southern District of New York
Federal District Judge
Katherine Polk Failla
Allegation Type
Insider Trading
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$397,110.01
Shared:
Civil Penalty
Individual:
$5,195,500.00
Shared:
Pre-Judgment Interest
Individual:
$41,622.90
Shared:
