Rachfall, Dirk Alan

Date of Order or Settlement:
2001-06-19
Banned Until:
Sanction:
    5 months imprisonment and 1 year of supervised release (US Courts)
Supporting Documents:
Violation:

    Securities fraud (US Courts)

    Acting contrary to the public interest (BCSC)

Ruling Body:
BCSC, United States Courts
Sanction Payment Status:
$130,000 USD (US Courts)