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June 27, 2012
Securities and Exchange Commission v. Falcone et al
Case Number:
1:12-cv-05027
Court:
Nature of Suit:
15:78m(a) Securities Exchange Act
Judge:
Government Agencies
Securities and Exchange Commission v. Falcone et al
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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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May 9, 2013
Falcone Faces Industry Ban Under $18M SEC Pact
Philip Falcone and his hedge fund Harbinger Capital Partners LLC have struck an $18 million settlement in two U.S. Securities and Exchange Commission suits that includes a two-year industry ban for the once-celebrated investment manager, the firm said Thursday.
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