Defendant Name: Robert B. Crowe

Defendant Type: Individual

Document Reference: court_doc22_16-cv-00036

Document Details

Legal Case Name SEC v. Robert B. Crowe
Document Name Final Judgment as to Robert B. Crowe
Document Date 04-May-2017
Document Format Civil Proceeding
Case Number 16-cv-00036
Federal District Court Ohio, Southern District of Ohio
Federal District Judge Algenon L. Marbley
Allegation Type Municipal Securities & Public Pensions
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     $16,000.00 Shared:    

Civil Penalty

Individual:     $75,000.00 Shared:    

Pre-Judgment Interest

Individual:     $3,840.01 Shared:    

Total Penalty

Individual:     Shared:     $94,840.01

Related Documents:

LR-23446 14-Jan-2016 Litigation Release
SEC Charges Lobbyist with Participating in Pay-To-Play Scheme
comp-pr2016-8 14-Jan-2016 Complaint
Complaint: Jury Trial Demanded
2016-8_Robert_Crowe_PR_Civil 14-Jan-2016 Press Release--Civil Action
SEC Charges State Street for Pay-to-Play Scheme

Related Actions:

In the Matter of State Street Bank and Trust Company
State Street Bank and Trust Company
In the Matter of Vincent J. DeBaggis
Vincent J. Debaggis