Defendant Name: Jian Ming Ni

Defendant Type: Individual

Document Reference: 33-11291

Document Details

Legal Case Name In the Matter of Jian Ming ("Jonathan") Ni, CPA
Document Name Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
Document Date 18-Jun-2024
Document Format Administrative Proceeding
File Number 3-21968
AAER 4508
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar on practicing before the SEC as an Accountant for 10 years

Related Actions:

SEC v. Zhou Min Ni; and Jian Ming Ni, also known as Jonathan Ni, also known as Jianming Ni
Zhou Min Ni
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