U.S. Commodity Futures Trading Commission v. Park et al
| U.S. Commodity Futures Trading Commission |
| Haena Park, Yul Kaseman, Phaetra Capital GP LLC, Phaetra Capital Management LP and Argenta Group LLC |
| 1:2016cv04120 |
| June 2, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Valerie E. Caproni |
| Securities/Commodities/Exchanges |
| 07 U.S.C. ยง 0013 |
| None |
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Filing
64
OPINION AND ORDER. For the foregoing reasons, it is hereby ordered that Phaetra Capital GP LLC, Phaetra Capital Management LP, and Argenta Group LLC shall pay, on a joint and several basis, restitution in the amount of $22,917,551, less amounts paid by Haena Park towards the restitution ordered in the criminal action, plus post-judgment interest. CFTC's motion for a restitution order against Haena Park is denied. It is further ordered that Haena Park, Phaetra Capital GP LLC, Phaetra Ca pital Management LP, and Argenta Group LLC shall pay, on a joint and several basis, a civil monetary penalty in the amount of $100,000, plus post-judgment interest. The Clerk of the Court is respectfully directed to terminate the open motion at docket entry 54. The Clerk is also respectfully requested to mail a copy of this Order to Ms. Park. Plaintiff CFTC shall submit a proposed form of judgment consistent with this Order by December 21, 2018. SO ORDERED. re: 54 MOTION for entry of supplemental order for statutory and equitable relief filed by U.S. Commodity Futures Trading Commission. (Signed by Judge Valerie E. Caproni on 12/3/2018) (rjm) Transmission to Docket Assistant Clerk for processing.
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