Defendant Name: Andy Altahawi

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
First Document Date 04-Apr-2018
Initial Filing Format Civil Proceeding
Case Number 18-cv-02977
Allegation Type Securities Offering
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 5
• Sec 17(a) (Not specified)

Resolutions

Bars:
First Resolution Date 07-Jun-2019
Headline Total Penalty and Disgorgement $24,070,506

Related Documents:

comp-pr2018-61 04-Apr-2018 Complaint
Complaint
The Commission stated: "This action concerns over $27 million in unregistered distributions of Defendant Longfin securities in a public distribution by Longfin affiliates between December 2017 and February 2018. Defendants Altahawi, Tammineedi, and Penumarthi conducted these sales in violation of Section 5 of the Securities Act of 1933 ("Securities Act")."
comp-pr2019-90-2 05-Jun-2019 Complaint
Second Amended Complaint
court_doc100_18-cv-02977 07-Jun-2019 Court Docket Document
Final Judgment as to Defendant Andy Altahawi

Other Defendants in Action:

Longfin Corp.
Venkata S. Meenavalli
Suresh Tammineedi
Dorababu Penumarthi

Related Actions:

SEC v. Longfin Corp., and Venkata S. Meenavalli
Longfin Corp.
Venkata S. Meenavalli
In the Matter of Andy Altahawi
Andy Altahawi
In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
Ravindranathan Raghunathan, CPA
Craig A. Golding, CPA
In the Matter of CohnReznick LLP
CohnReznick LLP