Defendant Name:
Chao Jiang
Defendant Type:
Individual
Document Reference:
court_doc129_12-cv-08696
Document Details
Legal Case Name
SEC v. China Northeast Petroleum Holdings Limited, et al., Defendants
Document Name
Final Judgment as to Defendant Chao Jiang
Document Date
14-Jul-2015
Document Format
Civil Proceeding
Case Number
12-cv-08696
Federal District Court
New York, Southern District of New York
Federal District Judge
Naomi Reice Buchwald
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$75,000.00
Shared:
Other Defendants in Action:
