Defendant Name:
Ousama M. Naaman
Defendant Type:
Individual
Document Reference:
court_doc4_10-cv-01309
Document Details
Legal Case Name
SEC v. Ousama M. Naaman
Document Name
Final Judgment of Defendant Ousama M. Naaman
Document Date
10-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-01309
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Rosemary M. Collyer
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$810,076.00
Shared:
Civil Penalty
Individual:
$438,038.00
Shared:
Pre-Judgment Interest
Individual:
$67,030.00
Shared:
Other Defendants in Action:
