Adamson Brothers

Letter requesting the removal of "clearly libelous" content on OffshoreAlert's website because it "exposes me to hostility, scorn, mockery, and obloquy" from Andy Altahawi, who, in 2019, consented - without admitting or denying the allegations - to disgorging $21 million, a civil penalty of $2.98 million and a five-year prohibition from serving as an officer or director of an SEC reporting securities issuer to settle a complaint filed by the U.S. Securities and Exchange Commission in which he was accused of fraud involving LongFin Corp.

Final judgment in U.S. Securities and Exchange Commission v. Andy Altahawi at the U.S. District Court for the Southern District of New York.

Second Amended Complaint in U.S. Securities and Exchange Commission v. Andy Altahawi at the U.S. District Court for the Southern District of New York.

First Amended Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, described as a citizen and resident of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.