Defendant Name:
Dennis Kavelman
Defendant Type:
Individual
Document Reference:
34-59648
Document Details
Legal Case Name
In the Matter of Dennis Kavelman, C.A. and Arcangelo Loberto, C.A.
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
30-Mar-2009
Document Format
Administrative Proceeding
AAER
2958
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar on practicing before the SEC as an Accountant for 5 years
Other Defendants in Action:
