Defendant Name:
Annie Astor-Carbonell (CPA)
Defendant Type:
Individual
Document Reference:
34-59007
Document Details
Legal Case Name
In the Matter of Annie Astor-Carbonell (CPA)
Document Name
Order Instituting Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
Document Date
24-Nov-2008
Document Format
Administrative Proceeding
AAER
2903
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as an Accountant on behalf of a public company for 5 years
