Defendant Name: Anderson Bradshaw PLLC

Defendant Type: Other

Initial Case Details

Legal Case Name In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA
First Document Date 26-Jan-2017
Initial Filing Format Administrative Action
File Number 3-17816
Allegation Type Issuer Reporting and Disclosure
AAER 3856

Violations Alleged

Other
• Rule 2-02(b)(1) Regulation S-X
Additionally, Sandra Chen, CPA is alleged to have aided and abetted Anderson Bradshaw PLLC's violation of Rule 2-02(b)(1) Regulation S-X (willfully/knowingly).
Sandra Chen, CPA is alleged to have caused Anderson Bradshaw PLLC's violation of Rule 2-02(b)(1) Regulation S-X (willfully/knowingly).
William Denney, CPA is alleged to have aided and abetted Anderson Bradshaw PLLC's violation of Rule 2-02(b)(1) Regulation S-X (willfully/knowingly).
William Denney, CPA is alleged to have caused Anderson Bradshaw PLLC's violation of Rule 2-02(b)(1) Regulation S-X (willfully/knowingly).

Resolutions

First Resolution Date 26-Jan-2017

Related Documents:

34-79880 26-Jan-2017 Administrative Proceeding
Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order

Other Defendants in Action:

Russell Anderson, CPA
Sandra Chen, CPA
William Denney, CPA

Related Actions:

SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
Longwei Petroleum Investment Holding Limited
Michael Toups
In the Matter of Michael P. Toups
Michael Toups