Bermuda resident penalized by SEC

By David Marchant

24 years ago

Topics

Bermuda Canada Fraud Investment Listed Securities

USA

[ 1 more... ] [ top 5 ]

Keywords

Alias Research, Inc. Stephen Bingham Susan McKenna Grant William McClintock

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.

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