Wednesday, January 09, 2019 11:48:21 AM
Re: Miguel
He agreed to be barred from participating in any penny stock offerings or serving as a public company officer or director for five years, and the court will determine monetary sanctions at a later date. The settlement is subject to court approval. The litigation continues against Kumaran and Shapiro. The SEC's complaint was filed in U.S. District Court for the Southern District of Georgia.
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