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Securities and Exchange Commission v. Goldman Sachs & Co. et al
Case Number:
1:10-cv-03229
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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August 01, 2013
Jury Finds Ex-Goldman Trader Tourre Liable For Fraud
A jury on Thursday largely sided with the U.S. Securities and Exchange Commission in its fraud case against Fabrice Tourre, finding that the former Goldman Sachs Group Inc. trader misled investors in a "built-to-fail" financial product.
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July 31, 2013
No Verdict After 1st Day Of Deliberations In Tourre Case
A federal jury failed to reach a verdict Wednesday in the U.S. Securities and Exchange Commission's fraud case against former Goldman Sachs Group Inc. trader Fabrice Tourre, following the first day of deliberations.
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July 30, 2013
SEC Brands Tourre A Liar And Fraud In Closing
A U.S. Securities and Exchange Commission lawyer urged jurors Tuesday to find former Goldman Sachs Group Inc. trader Fabrice Tourre liable for fraud, saying in closing arguments that he withheld information from investors then lied on the stand.
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July 29, 2013
Tourre Trial To Close Tuesday
The U.S. Securities and Exchange Commission will begin closing arguments in its fraud case against former Goldman Sachs Group Inc. trader Fabrice Tourre on Tuesday, after Tourre's defense team declined to call any witnesses.
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July 26, 2013
SEC To Rest Its Tourre Case On Monday
The U.S. Securities and Exchange Commission will likely wrap up its fraud case against former Goldman Sachs Group Inc. trader Fabrice Tourre on Monday, the commission has indicated.
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July 25, 2013
SEC Pulls Sheets Off Intimate Tourre Emails
Former Goldman Sachs Group Inc. trader Fabrice Tourre has a poetic side, jurors hearing the fraud case against him learned Thursday as the U.S. Securities and Exchange Commission showcased intimate email exchanges with his former girlfriend.
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July 24, 2013
Tourre Didn't Intend To 'Confuse' Anyone, He Tells Jury
Former Goldman Sachs Group Inc. trader Fabrice Tourre told jurors that he never meant to "confuse" anyone in connection with the allegedly built-to-fail Abacus transaction, as he took the stand Wednesday to testify in his defense.
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July 23, 2013
Player In Goldman Deal Says She Was Misled About Abacus
A key government witness in the fraud trial against former Goldman Sachs Group Inc. trader Fabrice Tourre said Tuesday that she was misled about the allegedly built-to-fail Abacus transaction, though stopped short of saying that Tourre himself lied.
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July 22, 2013
Short On Goldman Deal Kept Quiet, Tourre Jury Told
A company that helped structure Goldman Sachs Group Inc.'s Abacus transaction had no idea a major player in the deal shorted it, jurors heard Monday as a fraud trial continued against Goldman's Fabrice Tourre over the allegedly built-to-fail deal.
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July 19, 2013
Tourre Did Nothing Wrong, Goldman Exec Testifies
A Goldman Sachs Group Inc. director told jurors Friday that former Goldman trader Fabrice Tourre, who has been accused of fraud, did nothing wrong in connection with the allegedly designed-to-fail Abacus product.