SEC v. Andy Altahawi: Final Judgment (’24M Penalties & Director/Officer Ban’)
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.
SEC v. LongFin Corp. et al: Complaint (‘Fraudulent NASDAQ Listing Scheme’)
Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.
SEC v. Andy Altahawi: Second Amended Complaint (‘Fraudulent NASDAQ Listing’)
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.
SEC v. LongFin Corp. et al: First Amended Complaint (‘$33M Unregistered Distributions’)
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.
SEC v. LongFin Corp. et al: Complaint (‘$27M Unregistered Distributions’)
Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, 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.