Defendant Name:
Thomas Wurzel
Defendant Type:
Individual
Document Reference:
court_doc3_09-cv-01005
Document Details
Legal Case Name
SEC v. Thomas Wurzel
Document Name
Final Judgement as to Defendant Thomas Wurzel
Document Date
03-Jun-2009
Document Format
Civil Proceeding
Case Number
09-cv-01005
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard W. Roberts
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$35,000.00
Shared:
