Defendant Name: Elliot Maza

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Elliot Maza, Esq., CPA
First Document Date 07-May-2025
Initial Filing Format Administrative Action
File Number 3-22475
Allegation Type Market Manipulation

Affiliations

Resolutions

Bars:
First Resolution Date 07-May-2025

Related Documents:

34-103001 07-May-2025 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions

Related Actions:

SEC v. Barry C. Honig, John Stetson, Michael Brauser, John R. O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, Fil Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., Melechdavid, Inc., OPKO Health, Inc., Southern Biotech, Inc., and Stetson Capital Investments Inc.