United States of America v. Henock Teferi et al
||Ruth Berhane, Henock Teferi and Plover Financial Services LLC
||United States of America
||February 13, 2013
||California Central District Court
||Charles F. Eick
||Michael W. Fitzgerald
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|Date Filed||#||Document Text|
|February 21, 2013
ORDER OF PERMANENT INJUNCTION AGAINST HENOCK TEFERI, RUTH BERHANE, AND PLOVER FINANCIAL SERVICES LLC by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, pursuant to I.R.C. §§ 7402, 7407 and 7408, Defendants Teferi, Berhane and Plover, and any individual or entity acting in active concert or participation with them, including representatives, agents, servants, employees, and attorneys, are PERMANENTLY ENJOINED. (MD JS-6. Case Terminated.) (jp)
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