Defendant Name:
Takeshi "Tyrone" Uonaga
Defendant Type:
Individual
Document Reference:
34-84850
Document Details
Legal Case Name
In the Matter of Takeshi "Tyrone" Uonaga
Document Name
Order Instituting Public 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 Practices, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
18-Dec-2018
Document Format
Administrative Proceeding
AAER
4004
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Bars:
- Bar on practicing before the SEC as an Accountant for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
