Interestingly the actual judgement is significantly higher (still single digit millions). I dont really know what a "Statement of Financial Condition" is but I

Interestingly the actual judgement is significantly higher (still single digit millions). I dont really know what a "Statement of Financial Condition" is but I assume it means they are taking basically all the money these companies + their directors have. These are not big operations, they were charging 7c a "lead", so each company made ~100k, and the CEO was running the script to send fake data himself.