SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Non-Tech : Spongetech

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: scion who wrote (97)5/31/2012 8:36:33 AM
From: scion   of 259
 
05/25/2012 231 Letter enclosing settlement documents for defendant Steven Moskowitz by U.S. Securities & Exchange Commission (Attachments: # 1 Attachment 1 - proposed Judgment as to Steven Moskowitz, # 2 Attachment 2 - Consent of Steven Moskowitz) (Kisslinger, Paul) (Entered: 05/25/2012)

Doc 231 PDF file
viewer.zoho.com

Doc 231-1 PDF file
viewer.zoho.com

Doc 231-2 PDF file
viewer.zoho.com

Doc 1 extract -

Mr. Moskowitz has consented to the entry of a judgment, in the form of the proposed Judgment included in Attachment 1. The proposed Judgment would permanently enjoin Mr. Moskowitz from violating the provisions of the securities laws with which he was charged in the SEC’s action, bar him from serving as an officer or director of a public company, and bar him from participating in an offering of penny stock. The proposed Judgment further provides that Moskowitz shall pay disgorgement of ill-gotten gains, civil penalties, and reimbursement pursuant to Section 304 of the Sarbanes-Oxley Act in amounts to be determined by the Court at a future date, upon motion of the Commission.
Respond | No replies
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext