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| | SEC v STEVEN M BOLLA - Legal Case Documents |
 | | Bolla's wife, Susan Bolla, and his business partner, Robert Radano, are alleged to have aided and abetted the violations of the SEC's bar order. |
 | | Bolla is charged with falsely reporting his income and assets in two sworn statements filed with the Commission, on November 5, 1999 and February 5, 2000. |
 | | In addition, Bolla was ordered to pay a penalty of $10,000, with the Court specifically noting that Bolla was not directed to pay additional amounts as a civil penalty based on Bolla's demonstrated inability to pay, as shown by sworn financial statements furnished to the SEC. |
| www.legalcasedocs.com /120/253/540.html (1544 words) |
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