Christopher Joseph Bongiorno and Jason Allan Arthur
No reply on file from Christopher Joseph Bongiorno and Jason Allan Arthur on this matter.
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"District Court for the Northern District of Ohio entered a final judgment by consent as to Christopher Joseph Bongiorno in connection with the SEC’s civil enforcement action against him."
"Bongiorno previously pled guilty to conspiracy to commit securities fraud in a parallel criminal action, United States v."
"Christopher Joseph Bongiorno et. al., No. 1:20-cv-00469-JPC (N.D."
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"The final judgment also orders Bongiorno to pay disgorgement of $2,370,987.43 plus prejudgment interest of $551,924.45, which is offset by the $929,729.38 order of restitution entered against Bongiorno in the parallel criminal action."
"The final judgment also orders Bongiorno to pay disgorgement of $2,370,987.43 plus prejudgment interest of $551,924.45, which is offset by the $929,729.38 order of restitution entered against Bongiorno in the parallel criminal action."