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Monarch Networth Capital Ltd., incorporated in the year 1993, is a Small Cap company (having a market cap of Rs 220.37 Crore) operating in Finance sector. key Products/Revenue Segments include Income From Brokerage & Commission which contributed Rs 51.14 Crore to Sales Value (94.53 % of Total Sales), Income Fri, At seven-foot-one, he gave new meaning to the phrase 'living large.' Yet retired basketball star Shaquille O'Neal, whose estimated worth is 0 million, has done the unthinkable and purchased a small modest five-bedroom home in Mount Dora, Florida for 5,000.
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The SEC alleges that then-CEO Kaleil Isaza-Tuzman and then-CFO Robin Smyth employed a variety of schemes to manipulate KIT Digital’s books and mislead investors, including an off-the-books slush fund used to generate payments back to the company and create the false appearance that KIT Digital was being paid for its products.
Often photographed in his trademark scarf, the mystic-quoting philanthropist threw himself into human-rights causes and bragged of his donations to museums.They’re charged with aiding and abetting violations of Sections 13(a) and 13(b)(2) of the Exchange Act and Rules 12b-20, 13a-1, 13a-11, and 13a-13.The SEC is seeking disgorgement of ill-gotten gains plus prejudgment interest and penalties as well as permanent injunctive relief and officer-and-director bars.Tuzman spent 10 months in " Tuzman described his prison time to the New York Times as a harrowing ordeal : The former CEO claims he was abused, raped, and threatened at knifepoint by Colombian authorities.Multiple attempts on Tuzman's behalf by his attorneys to the US Embassy were met to no avail.For the past six weeks, a tangled case of complex fraud leveled against two prominent tech entrepreneurs unfolded in federal court.On December 26, the trial's defendants, Omar Amanat and Kaleil Isaza Tuzman, were found guilty on numerous accounts of fraudulent charges, as originally reported by Bloomberg .Though the series has ended, Watson has gone on to earn a name for herself.Today, she is one of the most celebrated personalities in Hollywood as well as the fashion world.Neither man took the stand to testify in his own defense.Instead, three government witnesses who pleaded guilty, including two former KIT executives and a disgraced hedge-fund founder, told jurors of related frauds being directed by Tuzman and Amanat in an effort to hide their disastrous investment losses.