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Elm Tree Investment Executives Charged in Manhattan Federal Court In Connection with Multimillion-Dollar Securities Fraud Scheme, See Press Release Under "News" Tab Above.
On April 12, 2016, the Court entered a final Judgment against defendant Frederic Elm. The Court ordered Elm to pay disgorgement and prejudgment interest of $3.9 million and a civil penalty in the amount of $160,000. A copy of the Final Judgment can be found under "Court Filings" above.