Defendant Name:
Shannon Greene, CPA
Defendant Type:
Individual
Document Reference:
34-92455
Document Details
Legal Case Name
In the Matter of Tandy Leather Factory, Inc. and Shannon Greene, CPA
Document Name
Order Instituting Cease and Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, Imposing Remedial Sanctions and Imposing a Cease and Desist Order
Document Date
21-Jul-2021
Document Format
Administrative Proceeding
AAER
4228
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Monetary Penalties:
Civil Penalty
Individual:
$25,000.00
Shared:
Other Defendants in Action:
