Defendant Name:
Fabrice Tourre
Defendant Type:
Individual
Document Reference:
court_doc519_10-cv-03229
Document Details
Legal Case Name
SEC v. Fabrice Tourre
Document Name
Final Judgment as to Defendant Fabrice Tourre
Document Date
27-Mar-2014
Document Format
Civil Proceeding
Case Number
10-cv-03229
Federal District Court
New York, Southern District of New York
Federal District Judge
Katherine B. Forrest
Allegation Type
Broker Dealer
Disgorgement & Penalty Information
Resolutions
Defendant shall not seek reimbursement from Goldman Sachs & Co., or any of its parents, or subsidiaries, with regard to the $650,000 civil penalty
Monetary Penalties:
Disgorgement
Individual:
$175,463.00
Shared:
Civil Penalty
Individual:
$650,000.00
Shared:
Pre-Judgment Interest
Individual:
$31,150.91
Shared:
Total Penalty
Individual:
$856,613.91
Shared:
Other Defendants in Action:
