In a notorious case brought by the SEC, a federal judge held Paul Bilzerian in civil contempt for failing to comply with an order to disgorge $62 million, representing earnings from securities fraud plus interest. Bilzerian, who spent 13 months in prison and faces further imprisonment if he does not comply with the order, argues the SEC's efforts to disgorge his money constitute double jeopardy.
September 01, 2000 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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