Securities and Exchange Commission v. Robert M. Munakash et al
| Securities and Exchange Commission |
| Robert M. Munakash, Carlos A. Rodriguez and Marc Winters |
| 2:2016cv00833 |
| February 5, 2016 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Manuel L. Real |
| Securities/Commodities |
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The following documents for this case are available for you to view or download:
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Filing
62
FINAL JUDGMENT AS TO DEFENDANT ROBERT M. MUNAKASH by Judge Manuel L. Real: Upon Stipulation 61 , IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant Robert M. Munakash shall disgorge his trading profits and cause to be disgorged those of his parents, plus prejudgment interest in the amount of $212,975 and pay a civil penalty under Section 21A of the Exchange Act, 15 U.S.C. section 78u-1 in the amount of $200,907. Defendant shall pay the total of disgorgement, prejudgment interest, and penalty due within 14 days of entry of this Final Judgment. See document for injunction and terms of the Final Judgment. (gk)
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Filing
36
FINAL JUDGMENT AS TO DEFENDANT CARLOS A. RODRIGUEZ by Judge Manuel L. Real. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall disgorge his trading profits, plus prejudgment interest in the amount of $20,899.33 and pay a ci vil penalty under Section 21A of the Exchange Act, 15 U.S.C. S 78u-1 in the amount of $42,575.69. Defendant shall pay the total of disgorgement, prejudgment interest, and penalty due of $ 63,475.02 in four installments to the Commission. (See attached document for details.) (lom)
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