Defendant Name: Arcangelo Loberto

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
File Number 3-13421
AAER 2958
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar on practicing before the SEC as an Accountant for 5 years

Other Defendants in Action:

Related Actions:

SEC v. Research in Motion Limited, Dennis Kavelman, Arcangelo Loberto, James Balsillie and Mihal Lazaridis