Defendant Name:
Bobby Yazdani
Defendant Type:
Individual
Document Reference:
34-73201
Document Details
Legal Case Name
In the Matter of Babak ("Bobby") Yazdani
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
24-Sep-2014
Document Format
Administrative Proceeding
AAER
3584
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Clawback Reimbursement to Saba
Individual:
$2,570,596.00
Shared:
