DISCIPLINED PERSONS LIST
[Print]
| Name | Rachfall, Dirk Alan |
|---|---|
| Date of Order or Settlement | June 19, 2001 |
| Sanction | 5 months imprisonment and 1 year of supervised release (US Courts) |
| Payment Agreed / Ordered | $130,000 USD (US Courts) |
| Violation |
Securities fraud (US Courts) Acting contrary to the public interest (BCSC) |
| Ruling Body | BCSC, United States Courts |
| Supporting Documents |
Decision 
|
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