Tagged: venkata meenavalli

SEC Receives $6.8 Fraud Judgement Against Reg A+ Issuer Longfin and Former CEO Venkata S. Meenavalli

On September 26, 2019, Judge Denise L. Cote of the U.S. District Court for the Southern District of New York entered a default judgment against Longfin and former CEO Venkata S. Meenavalli ordering a total of $3,532,235 in disgorgement of all proceeds raised in Longfin’s… Read More

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