Treaty Energy Corp. (fka TECO)

[Russian-Trader]

Looks like about $6.5 million in interest and disgorgement. Plus penalties!

Blackburn’s penalty can range from $0 up to $1,512,059.96 (the gross amount of his pecuniary gain) per violation. Reid’s penalty can range from $0 up to $525,030.52 (the gross amount of his pecuniary gain) per violation. Mulshine’s penalty can range from $0 to $150,000 (statutory maximum) per violation. Gwyn’s penalty can range from $0 to $772,434.90 (the gross amount of his pecuniary gain) per violation.

Almost missed this. I'm sure Treaty's little helpers will chip in!

The penalty range for Treaty is $0 to $2,270,561.60 (the full gain, netting out what the Officer Defendants received) per violation.