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

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September 30, 2019

Longfin Corp., Venkata S. Meenavalli

Offering Fraud

SANCTION AMOUNT: $6775848

Defendants: Longfin Corp.Venkata S. Meenavalli

Defendants: Longfin Corp.
Venkata S. Meenavalli