The SEC also named four Zirinsky relatives as "relief" defendants seeking disgorgement of ill-gotten gains.
The researchers speculated that dirty money acts as a subliminal prime towards dodgy dealing and ill-gotten gains.
FORBES: Dirty Cash, Dirty Minds: The Psychological Consequences Of Filthy Lucre
In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.
With his customary verve, Finder explores how lust for ill-gotten gains among the corporate elite can go wildly awry.
Many also balked at relinquishing any of their ill-gotten gains to their governments.
The SEC is seeking the return of any ill-gotten gains plus a penalty.
How much will shares of the large insurance brokers be worth once they have sworn off all their ill-gotten gains?
FORBES: The Myth of Objective Health Insurance Advice (September 1, 2006 )
According to the Indictment, Baxter used his ill-gotten gains to buy jewelry, cars, extravagant international travel, and other personal luxury goods and services.
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The original purpose of anti-money-laundering laws was to reduce the incentive for illegal behavior by making it more difficult for crooks to enjoy their ill-gotten gains.
The Dodd-Frank Financial Reform Act, better known as FinReg, was supposed to reign in ill-gotten gains and regulate the trillion dollar derivatives market starting 11 months ago.
Because all transactions with bitcoins are public, said Mr Shtylman, everyone who used the coins knew that the thieves had yet to start spending their ill-gotten gains.
Femenia and his accomplices were charged with violations of federal securities laws, and the SEC is seeking injunctive relief, disgorgement of ill-gotten gains, and civil monetary penalties.
"Criminals should be in no doubt - the net is continuing to widen over the ill-gotten gains of those who seek to profit from the misery of others, " Mr Henry said.
BBC: NEWS | UK | Scotland | New powers to seize criminal cash
It can seek disgorgement of ill-gotten gains, federal court injunctions and cease-and desist orders against illegal securities conduct, and bars against working for broker-dealers, investment advisers, transfer agents, and municipal securities advisers.
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Meanwhile, the Securities and Exchange Commission has filed a civil suit against Yates aiming to recover any ill-gotten gains, level fines, and ban him from being a director of a public company.
Any successful software distribution channel faces the challenge of being targeted by people wishing to circumvent the system for ill-gotten gains and we're committed to ongoing protection of both customer and developer interests.
ENGADGET: Microsoft pins Windows Store app purchase exploits on insecure code
The SEC charged Dardenwith a single violation of the Securities Exchange Act of 1934, and sought injunctive relief, disgorgement of all ill-gotten gains (with interest), civil monetary penalties, and any other appropriate relief.
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Should the charges be proved then the watchdog wants the four to be fined, barred from working as officers or directors of a public company, and have to repay any proven ill-gotten gains.
Will they seek to disgorge any ill-gotten gains?
FORBES: SEC Takes Action Against Pension Advisers Callan and Yanni (September 25, 2007 )
While global custodians have enjoyed decades of overcharging pensions through bundled fee schemes, I predict that public pensions (which are severely underfunded) will increasingly scrutinize their custodial arrangements and seek to clawback any ill-gotten gains.
FORBES: Pensions Demand Return of Global Custodian Bank Overcharges
In its continuing litigation, the CFTC seeks a civil monetary penalty, restitution, disgorgement of ill-gotten gains, trading and registration bans, and preliminary and permanent injunctions against further violations of the federal commodities laws, as charged.
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As a result, the SEC informed the individual addressed in its notice that it may seek injunctive relief, a cease-and-desist order, administrative sanctions including a bar from association with an investment advisor, disgorgement of ill-gotten gains and civil penalties.
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It could be related to ill-gotten Google advertising gains from promoting online piracy of movies, facilitating commerce in counterfeit goods like pharmaceuticals, or selling keywords that are trademarked to competitors.
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