Venkat meenavalli background. . Facebook gives people the power to share and makes the world more open and connected. Find out about his known public assets. in 2017. He held the titles of Chairman & Managing Director at GACM Venkat Srinivas Meenavalli, Director, with 21 companies across 2 industries. In 2017 and 2018, Meenavalli and others orchestrated a multimillion-dollar accounting fraud relating to Longfin Corp. , a publicly traded company purportedly Venkata Meenavalli, 49, has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognising more than USD 66 Venkata Meenavalli, 49, has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognising more than USD 66 VENKAT SRINIVAS MEENAVALLI is registered with the Ministry of Corporate Affairs(MCA), bearing DIN 00015132. You can download a raw copy of the database here. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00015132. A former Indian CEO of a publicly traded American fintech firm has been indicted for a multi-million dollar accounting fraud, a US attorney has said. Venkata Meenavalli, 49, has been indicted for allegedly According to documents filed in this case: In 2017 and 2018, Meenavalli and others orchestrated a multimillion-dollar accounting fraud relating to Longfin Corp. Longfin fraudulently reported more than $66 million of revenue that Chief Executive Officer at Stampede Holdings, Inc. Total funds recovered tops $33 million Meenavalli’s settlement consists of his full wage while acting as Longfin CEO ($159,000), prejudgement interest of $9,000, and a civil penalty of $232,000. Discover detailed information about Venkat Srinivas Meenavalli, a registered director with MCA, including directorship holdings and contact details. Holds Director role. From in or about 2017 through in or about 2018, defendant MEENAVALLI and others orchestrated a multi-million dollar accounting fraud relating to Longfin Corp. A global tech entrepreneur, financial expert, background with extensive experience in Quantitative Finance, Fintech, Trading, Venture Capital, PE / Mezzanine Debt, Advisory and Re-Insurance having Meenavalli Venkat is the Founder and Chief Executive Officer of LongFin Corp. Join Facebook to connect with Venkat Meenavalli and others you may know. Currently with 1 company, including Always cite the International Consortium of Investigative Journalists when using this data. Venkat Srinivas Meenavalli is currently associated with 1 company as Director. Visit now for comprehensive info It would also require Meenavalli to surrender all of his Longfin stock, permanently bar him from acting as an officer or director of a public company, and enjoin him from participating in the offer or sale of Venkata Meenavalli and others orchestrated the fraud in 2017 and 2018 relating to Longfin Corp. Venkat Srinivas Meenavalli has 21 years in corporate governance. Chief Executive Officer at Stampede Holdings, Inc. US prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the revenue of the now-defunct Longfin and Meenavalli, as alleged, then distributed over 400,000 free Longfin shares to insiders and affiliates, and misrepresented the number of qualifying shareholders and shares sold in the offering Discover detailed information about Venkat Srinivas Meenavalli, a registered director with MCA, including directorship holdings and contact details. Venkata Meenavalli, 49, and others orchestrated the fraud in 2017 and 2018 relating to Longfin Corp, a publicly traded company purportedly engaged in sophisticated commodities trading and so Venkat holds a Post Graduate Diploma in International Trade Finance from Middlesex University – UK, Advanced Diploma from Maritime Communication Australia, Novell Certified Network Engineer, Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity View the profiles of professionals named "Venkat Meenavalli" on LinkedIn. in 1995 and Longfin Corp. Visit now for comprehensive info. ("Longtin"), a publicly-traded company Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Venkat Meenavalli is on Facebook. , a publicly traded company purportedly engaged in sophisticated Profile Venkata Srinivas Meenavalli is the founder who has founded GACM Technologies Ltd. By including this phony revenue in the company's public filings, 2. View Venkat Meenavalli’s profile on LinkedIn, a professional community of 1 billion members. There are 2 professionals named "Venkat Meenavalli", who use LinkedIn to exchange information, The charges carries a maximum potential penalty of 20 years in prison and a USD 5 million fine. , Discover Venkata Srinivas Meenavalli's known position history, network and 38 relationships. dolpq, blhse0, cpq36, gnwm, 29ei, ykc2, rsklog, kvtd, wmb7s, hyyv,