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Monday, May 04, 2020 4:13:33 PM

Post# of 162776
The Court found that Goulding "used Nutmeg as his personal piggybank" to pay his personal expenses, including personal credit cards, buy a car, and purchase an entrance fee to a poker tournament. Judge Gilbert found Goulding knowingly violated, and permanently enjoined Goulding from future violations of, Sections 206(1), 206(2), and 206(4) of the Investment Advisers Act of 1940 and Rule 206(4)-8 thereunder. The Court also ordered Goulding to pay over $1.8 million, consisting of $642,422 of disgorgement, $583,230 of prejudgment interest, and a $642,422 civil penalty.
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