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  5. 991 F.Supp.2d 1284 (2014)
 

S.E.C. v. SCHVACHO

No. 1:12-CV-2557-WSD.

991 F.Supp.2d 1284 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Ladislav "Larry" SCHVACHO, Defendant.

United States District Court, N.D. Georgia, Atlanta Division.

January 7, 2014.

Attorney(s) appearing for the Case

Madison Graham Loomis , Paul T. Kim , Joshua A. Mayes , U.S. Securities and Exchange Commission, Atlanta, GA, for Plaintiff.

Ross A. Albert , David Alan Rabin , Brian Joel Levy , Morris Manning & Martin, LLP, Atlanta, GA, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

WILLIAM S. DUFFEY, JR., District Judge.

This matter is before the Court following a bench trial held from November 18 to 19, 2013, on the Securities and Exchange Commission's ("Plaintiff" or "SEC") claims against Ladislav "Larry" Schvacho ("Schvacho" or "Defendant").

I. FINDINGS OF FACT1

A. Nature of the Action

This is a civil enforcement...

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