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Author Topic: Mohit A. Khanna and MAK 1 Enterprises Group, LLC, et al.  (Read 844 times)

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Mohit A. Khanna and MAK 1 Enterprises Group, LLC, et al.
« on: August 20, 2009, 02:01:06 PM »
Mohit A. Khanna and MAK 1 Enterprises Group, LLC, et al.
     


On August 17, 2009, the Securities and Exchange Commission commenced proceedings to collect disgorgement, prejudgment interest and a penalty previously ordered in a settled public Commission administrative and cease-and-desist proceeding against Daniel M. Kantrowitz.
     

http://www.sec.gov/litigation/litreleases/2009/lr21181.htm
     
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