Defendant Name:
Claude Fernandez
Defendant Type:
Individual
Document Reference:
court_doc4_08-cv-02846
Document Details
Legal Case Name
SEC v. Claude Fernandez
Document Name
Final Judgment as to Defendant Claude Fernandez
Document Date
20-Mar-2008
Document Format
Civil Proceeding
Case Number
08-cv-02846
Federal District Court
New York, Southern District of New York
Federal District Judge
Jed S. Rakoff
Allegation Type
Broker Dealer
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$75,000.00
Shared:
Other Defendants in Action:
