Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., FountainDrive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., SureMighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, Blacklight SA,Christopher

SANCTION AMOUNT: ~$33,000,000

Defendants: Norfolk Heights Ltd., FountainDrive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., SureMighty Ltd., Tamarind Investments Inc., Blacklight SA
Steve M. Bajic, Rajesh Taneja, Kenneth Ciapala, Anthony Killarney,Christopher Lee McKnight, Aaron Dale Wise

Partial resolution of case including settlement with defendants Taneja, Wise, and McKnight, and final judgments (entered earlier) against entity defendants Wisdom Chain Ltd., Sure Mighty Ltd., Norfolk Heights Ltd., Crystalmount Ltd., Fountain Drive Ltd. and Island Fortune Global Ltd. The SEC generally found that defendants, primarily non-U.S. individuals and entities, provided trading platforms and other means to allow controlling shareholders to illegally dump over $35 million of microcap stock.