Defendant Name:
Andras Balogh
Defendant Type:
Individual
Document Reference:
court_doc346_11-cv-09645
Document Details
Legal Case Name
SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name
Final Judgment as to Defendant Andras Balogh
Document Date
26-Apr-2017
Document Format
Civil Proceeding
Case Number
11-cv-09645
Federal District Court
New York, Southern District of New York
Federal District Judge
Richard J. Sullivan
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$150,000.00
Shared:
Other Defendants in Action:
