Defendant Name:
Mancera, S.C.
Defendant Type:
Other
Document Reference:
34-90699
Document Details
Legal Case Name
In the Matter of Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Ramades Corral Nieblas, C.P.
Document Name
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
17-Dec-2020
Document Format
Administrative Proceeding
AAER
4198
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Censured
Other Compliance Related Undertaking
Remedial Acts or Efforts Before the Resolution
Fair Funds
Monetary Penalties:
Disgorgement
Individual:
$950,000.00
Shared:
Civil Penalty
Individual:
$500,000.00
Shared:
Pre-Judgment Interest
Individual:
$139,926.43
Shared:
Other Defendants in Action:
