Defendant Name:
Tamas Morval
Defendant Type:
Individual
Document Reference:
court_doc267_11-cv-09645
Document Details
Legal Case Name
SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name
Consent of Defendant Tamas Morvai and Final Judgment as to Defendant Tamas Morvai
Document Date
08-Feb-2017
Document Format
Civil Proceeding
Case Number
11-cv-09645
Federal District Court
New York, Southern District of New York
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$60,000.00
Shared:
Other Defendants in Action:
