Defendant Name: Jianping "Amy" Qiu

Defendant Type: Individual

Document Reference: court_doc9_13-cv-00711

Document Details

Legal Case Name SEC v. Rino International Corporation, Dejun "David" Zou, and Jianping "Amy" Qiu
Document Name Final Judgment as to Defendants Rino International Corporation, Dejun "David" Zou, and Jianping "Amy" Qiu
Document Date 30-May-2013
Document Format Civil Proceeding
Case Number 13-cv-00711
Federal District Court District of Columbia, District of Columbia
Federal District Judge Emmet G. Sullivan
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:

Disgorgement

Individual:     Shared:     $3,500,000.00
Shared with: Dejun "David" Zou

Civil Penalty

Individual:     $100,000.00 Shared:    

Related Documents:

comp-pr2013-87 15-May-2013 Complaint
Complaint