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Welcome2Pinkyland

08/13/19 1:29 PM

#49258 RE: Linedrive #49255

The $BNGI IR is in right standing with the SEC. sounds super controversial.

anybody know if i add hahahahaha now?

i'm new at this.
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surfkast

08/13/19 3:33 PM

#49282 RE: Linedrive #49255

Securities and Exchange Commission v. Ahmad Haris Tajyar et al, No. 2:2009cv03988 - Document 48 (C.D. Cal. 2009)

Court Description: FINAL JUDGMENT AND PERMANENT INJUNCTION by Judge S. James Otero, in favor of Securities and Exchange Commission against Vispi B. Shroff and his agents : Defendant is liable for disgorgement of $207,931.70, representing profits gainedand/or losse s avoided as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $27,958.93, for total disgorgement and prejudgment interest in the amount of $235,890.63, and a civil penalty in the amount of $207,931.70, to be paid within 10 business days to the Securties and Exhange Commission (see document for specifics). (lc)


https://law.justia.com/cases/federal/district-courts/california/cacdce/2:2009cv03988/446221/48/