Defendant Name: Ravindranathan Raghunathan, CPA

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
First Document Date 27-Sep-2021
Initial Filing Format Administrative Action
File Number 3-20600
Allegation Type Issuer Reporting and Disclosure
AAER 4258

Affiliations

Violations Alleged

Related Violations Alleged

Ravindranathan Raghunathan, CPA is alleged to have caused Longfin Corp.'s violation of Sec 13(a) of the Exchange Act.
Ravindranathan Raghunathan, CPA is alleged to have caused Longfin Corp.'s violation of Rule 13a-1 of the Exchange Act.
Ravindranathan Raghunathan, CPA is alleged to have caused an unidentified individual or entity's violation of Rule 2-02(b)(1) Regulation S-X.

Resolutions

Bars:
First Resolution Date 27-Sep-2021
Headline Total Penalty and Disgorgement $25,000

Related Documents:

34-93133 27-Sep-2021 Administrative Proceeding
Order Instituting Public Administrative and Cease-and- Desist Proceedings Pursuant To Sections 4C and Section 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:

Craig A. Golding, CPA

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