Defendant Name: Andy Altahawi

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Andy Altahawi
First Document Date 10-Jun-2019
Initial Filing Format Administrative Action
File Number 3-19197
Allegation Type Securities Offering


Violations Alleged

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


First Resolution Date

Related Documents:

34-86075 10-Jun-2019 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions

Related Actions:

SEC v. Longfin Corp., and Venkata S. Meenavalli
SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
In the Matter of CohnReznick LLP