I remember a couple of people with shares associated with Gibraltar on Qasp and NHSH both ah but they did not make a dime they lost money(just ask them ) so lets not even worry about that -RIGHT
shall pay to the Commission $10 million comprised of $4,168,400 in disgorgement; $753,471 in prejudgment interest; and $5,078,129 in civil penalties. A penalty amount that includes an additional $10 million is appropriate for the conduct at issue herein, however, in light of the civil money penalty paid by Oppenheimer to FinCEN in In the Matter of Oppenheimer & Co. Inc., Number 2015-01, no additional penalty is being ordered at this time. Oppenheimer’s total obligation to pay in this proceeding would be $20 million in the event it fails to pay its $10 million of a civil money penalty to FinCEN. Payment of disgorgement, prejudgment interest, and $78,129 in civil penalties will be due ten (10) days after institution of this Order, with the remaining $5,000,000 in civil penalties, and interest accrued pursuant to 31 U.S.C. 3717, due no later than the second anniversary of the institution of this Order.