Securities and Exchange Commission v. Richard Condon et al
| Securities and Exchange Commission |
| Richard Condon, Jonathan Ross and Ali Sagheb |
| 2:2015cv07443 |
| September 23, 2015 |
| US District Court for the Central District of California |
| Andre Birotte |
| Frederick F. Mumm |
| Securities/Commodities |
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Filing
23
JUDGMENT AS TO DEFENDANT RICHARD CONDON by Judge Andre Birotte Jr.: Upon Stipulation 22 , IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant Richard Condon is permanently restrained and enjoined from violating, directly or indirectly, Sectio n 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act") [15 U.S.C. Section 78j(b)] and Rule 10b-5 promulgated thereunder [17 C.F.R. Section 240.10b-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security, etc. See document for details. (MD JS-6. Case Terminated) (gk)
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Filing
9
FINAL JUDGMENT AS TO RELIEF DEFENDANT ALI SAGHEB by Judge Andre Birotte Jr. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Relief Defendant is liable for disgorgement of $17,993.88, representing profits gained as a result of the conduct allege d in the complaint, together with prejudgment interest thereon in the amount of $1,836.08, for a total of $19,829.96. Relief Defendant shall satisfy this obligation by paying $19,829.88 to the SEC within 14 days after entry of this Final Judgment. (See attachment Final Judgment for further details). (jp)
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