Defendant Name:
Andy Altahawi
Defendant Type:
Individual
Document Reference:
court_doc100_18-cv-02977
Document Details
Legal Case Name
SEC v. Longfin Corp., Venkata S. Meenavalli, and Andy Altahawi
Document Name
Final Judgment as to Defendant Andy Altahawi
Document Date
07-Jun-2019
Document Format
Civil Proceeding
Case Number
18-cv-02977
Federal District Court
New York, Southern District of New York
Federal District Judge
Denise L. Cote
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Disgorgement
Individual:
$21,090,081.00
Shared:
Civil Penalty
Individual:
$2,980,425.00
Shared:
Other Defendants in Action:
