Defendant Name:
Howard B. Present
Defendant Type:
Individual
Document Reference:
court_doc388_14-cv-14692
Document Details
Legal Case Name
SEC v. Howard B. Present
Document Name
Final Judgment
Document Date
22-Mar-2018
Document Format
Civil Proceeding
Case Number
14-cv-14692
Federal District Court
Massachusetts, District of Massachusetts
Federal District Judge
Leo T. Sorokin
Allegation Type
Investment Advisers/Investment Companies
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$10,849,604.00
Shared:
Civil Penalty
Individual:
$1,575,000.00
Shared:
Pre-Judgment Interest
Individual:
$1,377,003.00
Shared:
