Defendant Name: Elliot Maza

Defendant Type: Individual

Document Reference: 34-103001

Document Details

Legal Case Name In the Matter of Elliot Maza, Esq., CPA
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 07-May-2025
Document Format Administrative Proceeding
File Number 3-22475
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
None Specified
Bars:
  • Bar on practicing before the SEC as an Accountant (of unspecified duration)
  • Bar on practicing before the SEC as an Attorney (of unspecified duration)

Related Actions:

SEC v. Barry C. Honig, John Stetson, Michael Brauser, John R. O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, Fil Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., Melechdavid, Inc., OPKO Health, Inc., Southern Biotech, Inc., and Stetson Capital Investments Inc.