Republic New York Securities Corp.

Company: Republic New York Securities Corp.
U.S. public company? No
Country? United States of America
Financial institution? No

Case name: USA v. Republic NY Securiti
Case ID: 1:01-cr-01180
Type of crime: Fraud - General
Docket text*: Docket
Agreement text:
Press release: -
Disposition type: plea
Plea agreement date (yyyy-mm-dd): 2001-12-17
Judgment date (yyyy-mm-dd): 2002-01-10
Jurisdiction: New York - Southern District
Source: PACER

Fines / Punishment
Length of probation (in months): 0
Fine amount ($): 0
Restitution amount ($): 569,000,000
Forfeiture/disgorgement amount ($): 0
Additional regulatory fine amount ($): 0
Community service / other penalties ($): 0
Total payments ($): 569,000,000
Notes: None

*The docket above is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply).