Defendant Name:
Andy Altahawi
Defendant Type:
Individual
Document Reference:
comp-pr2018-61
Document Details
Legal Case Name
SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
Document Name
Complaint
Document Date
04-Apr-2018
Document Format
Civil Proceeding
Case Number
18-cv-02977
Federal District Court
New York, Southern District of New York
Allegation Type
Securities Offering
Document Summary
The Commission stated: "This action concerns over $27 million in unregistered distributions of Defendant Longfin securities in a public distribution by Longfin affiliates between December 2017 and February 2018. Defendants Altahawi, Tammineedi, and Penumarthi conducted these sales in violation of Section 5 of the Securities Act of 1933 ("Securities Act")."
Other Defendants in Action:
