Defendant Name:
Thomas F. O'Rourke
Defendant Type:
Individual
Document Reference:
court_doc10_12-cv-00564
Document Details
Legal Case Name
SEC v. Thomas F. O'Rourke
Document Name
Final Judgment as to Defendant Thomas F. O'Rourke
Document Date
28-Mar-2012
Document Format
Civil Proceeding
Case Number
12-cv-00564
Federal District Court
Texas, Southern District of Texas
Federal District Judge
Vanessa D. Gilmore
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$35,000.00
Shared: