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Securities and Exchange Commission v. Goldman Sachs & Co. et al

  1. May 27, 2014

    Ex-Goldman Trader Won't Appeal SEC Win Over MBS Scheme

    Former Goldman Sachs Group Inc. trader Fabrice Tourre said Tuesday that he would not file an appeal in a civil case brought against him by the U.S. Securities and Exchange Commission over his alleged role in a mortgage-backed securities fraud scheme that fell apart during the financial crisis.

  2. March 12, 2014

    Ex-Goldman Sachs Trader Fined For MBS Scheme

    Former Goldman Sachs Group Inc. trader Fabrice Tourre was ordered Wednesday to pay $650,000 in penalties for his alleged role in a mortgage-backed securities fraud scheme that fell apart during the financial crisis.

  3. February 20, 2014

    Tourre Judge Weighs Blocking Goldman From Paying SEC Tab

    Former Goldman Sachs Group Inc. trader Fabrice Tourre on Thursday asked a New York federal judge to soften his penalties and let his ex-employer have the right to help pay the bill.

  4. January 22, 2014

    Ex-Goldman Trader Tourre Seeks Smaller Fine In Fraud Case

    Former Goldman Sachs Group Inc. trader Fabrice Tourre on Tuesday said that he should only pay a maximum fine of up to $65,000 after being found liable for fraud in a housing-bubble era mortgage security, far less than what securities regulators are seeking. 

  5. January 07, 2014

    Ex-Goldman Trader Tourre Loses Bid For New Trial

    A New York federal judge on Tuesday denied a request by former Goldman Sachs Group Inc. trader Fabrice Tourre for a new securities fraud trial, finding his arguments that there was no evidence he profited from the alleged fraud were without merit.

  6. December 17, 2013

    SEC Wants $1M In Fines For Ex-Goldman Trader Tourre

    The U.S. Securities and Exchange Commission on Monday asked a New York federal judge to fine former Goldman Sachs Group Inc. trader Fabrice Tourre more than $1 million in fines and penalties for his participation in a scheme to mislead investors in a "built-to-fail" financial product.

  7. October 30, 2013

    SEC Opposes New Trial For Ex-Goldman Trader

    Federal authorities on Wednesday opposed ex-Goldman Sachs Group Inc. trader Fabrice Tourre's request for a new jury trial over his securities fraud conviction, telling a New York federal judge that they had sufficiently shown his key role in a "built-to-fail" financial project.

  8. October 01, 2013

    Ex-Goldman Trader Tourre Seeks New Trial

    Former Goldman Sachs Group Inc. trader Fabrice Tourre on Monday asked a federal judge in New York to either overturn his securities fraud conviction or grant a new jury trial, arguing there is no evidence that he profited from the alleged fraud.

  9. August 26, 2013

    Ex-Goldman Trader Tourre To Seek Reversal Or New Trial

    Former Goldman Sachs Group Inc. trader Fabrice Tourre will ask a court in September to either overturn his securities fraud conviction or grant a new jury trial, according to an order filed in New York federal court on Monday.

  10. August 01, 2013

    Embattled SEC Feeling Fabulous After Tourre Trial Win

    Haunted by past trial failures, the U.S. Securities and Exchange Commission put everything it had into a case against ex-Goldman Sachs Group Inc. trader Fabrice Tourre and walked away with a victory that may quiet critics of its enforcement unit in the wake of the financial crisis.