Fabrice Tourre

Fabrice Tourre News

  • Goldman Sachs Wins Even When Muzzled by the Feds

    Almost three years ago, when Goldman Sachs Group Inc. paid $550 million to settle fraud accusations by the Securities and Exchange Commission, one of the claims was that Goldman misled the bond-insurer ACA Financial Guaranty Corp. in a horribly complex deal named Abacus.

  • Phone Call Admitteed at Trial of Ex-Goldman Executive

    Former Goldman Sachs Group Inc. executive Fabrice Tourre lost a bid to bar a recorded 2007 phone call from a July 15 trial of U.S. Securities and Exchange Commission claims that he misled investors in a collateralized debt obligation.

  • Goldman’s Tourre Travels to Rwanda While Awaiting Trial

    Goldman Sachs Group Inc. executive director Fabrice Tourre, who called himself “fabulous Fab,” has done volunteer work in Rwanda and started a U.S. doctorate program while awaiting trial in a government fraud suit his bank settled for $550 million.

  • Tourre’s Bid to Dismiss SEC Suit to Be Heard Feb. 14

    A federal judge in New York scheduled a hearing for Feb. 14 on Goldman Sachs Group Inc. trader Fabrice Tourre ’s bid to dismiss a U.S. Securities and Exchange Commission lawsuit that accuses him of misleading investors.

  • Goldman Sachs Trader Tourre Claims Abacus Deal Done by Jersey Companies

    Goldman Sachs Group Inc. trader Fabrice Tourre, accused of misleading investors in a collateralized debt obligation, said in a court filing that IKB Deutsche Industriebank AG’s alleged $150 million investment was actually made by two Jersey-based companies.

  • Tourre’s Bid to Delay Depositions Opposed by SEC

    A bid by Fabrice Tourre , the Goldman Sachs Group Inc. trader accused of misleading investors in a product linked to subprime mortgages, to delay the start of depositions in the lawsuit should be denied, regulators said.

  • SEC Seeks to Reinstate Claims Against Goldman Sachs’s Tourre

    The U.S. Securities and Exchange Commission asked a court to reinstate fraud claims it dismissed against Fabrice Tourre, the Goldman Sachs Group Inc. trader accused of misleading investors in a collateralized debt obligation.

  • Tourre Appeals Order on Depositions in SEC Lawsuit

    Goldman Sachs Group Inc. trader Fabrice Tourre , accused of misleading investors in a product linked to subprime mortgages, challenged a judge’s order denying his request to delay government depositions in a U.S. Securities and Exchange Commission lawsuit.

  • Judge Rejects Move by Goldman's Tourre to Toss Suit

    Goldman Sachs Group Inc . trader Fabrice Tourre ’s request to throw out the U.S. Securities and Exchange Commission’s lawsuit against him was rejected by a federal judge in New York.

  • Goldman, Citigroup, AIG, IKB, Galleon in Court News

    Goldman Sachs Group Inc. has signaled it will fight a U.S. lawsuit over subprime mortgage instruments the same way Bank of America Corp.’s Merrill Lynch unit and UBS AG have challenged similar claims -- by invoking the concept of caveat emptor: Latin for buyer beware.

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