sec whistleblower attorneys
September 30, 2019
Longfin Corp., Venkata S. Meenavalli
Offering Fraud
SANCTION AMOUNT: $6775848
Defendants: Longfin Corp.
Venkata S. Meenavalli
Default judgment as against the entity defendant for its role in conducting a fraudulent public offering and falsifying revenue from sham commodities transactions.
- Key Docs
- Official SEC press release
