Defendant Name:
Stanley Stefanski, CPA
Defendant Type:
Individual
Document Reference:
33-11245
Document Details
Legal Case Name
In the Matter of Stanley Stefanski, CPA
Document Name
Order Instituting Public Administrative and Cease-And-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, 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
28-Sep-2023
Document Format
Administrative Proceeding
AAER
4462
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
The SEC ordered that: "a public hearing for purposes of taking evidence on the questions set forth in Section IV hereof shall be convened at a time and place to be fixed and before an Administrative Law Judge to be designated by further order as provided by Rule 110 of the Commission’s Rules of Practice, 17 C.F.R. § 201.110, following the entry of a final judgment against the last remaining defendant(s) in Securities and Exchange Commission v. Victor Bozzo, et al. (S.D.N.Y.) (the “Related Actions”)."
Cooperation Before the Resolution
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
- Bar on practicing before the SEC as an Accountant (of unspecified duration)
