Bermuda resident Susan McKenna Grant has been ordered by a US court to disgorge $135,204 and pay $264,796 in refunds and interest following a lawsuit filed by the Securities and Exchange Commission. Grant, who lives at Harbour Road, Paget, was one of three former executives of NASDAQ-listed Alias Research Inc. who were ordered to pay total penalties of $2.4 million on July 24, 2000.
Articles Bermuda Canada Fraud Investment Listed Securities USASeptember 30, 2000
Bermuda resident penalized by SEC
22 years ago
TopicsBermuda Canada Fraud Investment Listed Securities
KeywordsAlias Research, Inc. Stephen Bingham Susan McKenna Grant William McClintock