United States Securities and Exchange Commission v. Kang et al, No. 1:2016cv09829 - Document 36 (S.D.N.Y. 2019)

Court Description: FINAL JUDGMENT AS TO DEFENDANT DEBORAH D. KELLEY: IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable for disgorgement of $168,721.39, representing benefits obtained as a result of the conduct alleged in the complaint in thi s matter, plus prejudgment interest thereon in the amount of $11,962.92 for a total of $180,684.30. Defendant's $180,684.30 payment obligation is deemed satisfied in full by the Orders of Restitution and Forfeiture entered again st the Defendant in United States v. Kang, et al., Crim. No. l:16-cr-837 (S.D.N.Y.). Based on the conviction imposed in United States v. Kang, et al., the Commission has determined to dismiss its claims for civil monetary penalties against Defendan t. This Final Judgment, and any payments made hereto, do not affect the disgorgement obligations, if any, of any other parties to this matter. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. Deborah D Kelley terminated. (Signed by Judge Paul G. Gardephe on 12/23/2019) (jca) Transmission to Finance Unit (Cashiers) for processing.

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United States Securities and Exchange Commission v. Kang et al Doc. 36 Dockets.Justia.com

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