James R. Collins and Robert F. DiMeo
No reply on file from James R. Collins and Robert F. DiMeo on this matter.
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"District Court for the Northern District of Illinois, incorporates injunctive relief Collins and DiMeo previously consented to, including permanently enjoining them from violations of the antifraud provisions of Section 17(a) of the Securities Act of 1933, and Section 10(b) the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, as well permanently prohibiting them from acting as officers or directors of a public company."
"Collins was also sentenced to a term of imprisonment of 48 months, while DiMeo was sentenced to one day of imprisonment and 12 months of supervised release."
"Collins was also sentenced to a term of imprisonment of 48 months, while DiMeo was sentenced to one day of imprisonment and 12 months of supervised release."
No parties on the record yet.
"In the criminal case, the Court ordered Collins and DiMeo to jointly pay $67,243,790.94 in restitution, a portion of which was attributable to the conduct alleged in the SEC’s case."