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Wednesday, January 02, 2019 11:48:48 PM
"Ziad K. Abdelnour is a Lebanon-born American financier who reached an out of court settlement with the SEC in 2013 that saw him fined $25,000 and banned from dealing in securities for 5 years."
"Out of court settlement: $25000 fine, 5 year ban from dealing in securities (now expired)"
.https://wikispooks.com/wiki/Ziad_Abdelnour
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Right from the SEC order May 7, 2013, page 6 link below:
"with the right to apply for reentry after five (5) years to the appropriate selfregulatory
organization, or if there is none, to the Commission."
https://www.sec.gov/litigation/admin/2013/33-9402.pdf
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