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1
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SEC ADMINISTRATIVE PROCEEDING
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EXTRACTED KEY WORDS
FINANCE BOND ACT SURANA BOND OFFERING COMMISSION SECURITIES CASH CRIME BILL OPERATING DISCLOSE RESPONDENT BUDGET EXCHANGE ACT PENSION BOND FOOTNOTE REVENUES SEWER FINANCIAL CONDITION CAFR INVESTORS PROCEEDING FINDINGS CEASE-AND-DESIST ORDER CASH POSITION FPL OFFERING ANTI-FRAUD CERTIFICATION FUNDS LOCAL PARTNERSHIP ACT |
UNITED STATES OF AMERICA
before the
SECURITIES AND EXCHANGE COMMISSION
Securities Act of 1933
Release No. 7895 / September 22, 2000
Securities Exchange Act of 1934
Release No. 43325 / September 22, 2000
Administrative Proceeding
File No. 3-10022
In the Matter of
MANOHAR SURANA
Respondent.
ORDER MAKING FINDINGS
AND IMPOSING A CEASE-
AND-DESIST ORDER
I.
The Securities and Exchange Commission ("Commission") instituted
public cease-and-desist proceedings pursuant to Section 8A of the
Securities Act of 1933 ("Securities Act") and Section 21C of the
Securities Exchange Act of 1934 ("Exchange Act") against Respondent
Manohar Surana ("Surana") on September 22, 1999.
II.
Respondent Surana has submitted an Offer of Settlement ("Offer") to
the Commission, which the Commission has determined to accept. Solely
for the purpose of this proceeding and any other proceeding brought by
or on behalf of the Commission, or in which the Commission is a party,
and without admitting or denying the findings herein, except as to the
jurisdiction of the Commission over Respondent and over the subject
matter of this proceeding and as to Section III.A., which are
admitted, Respondent Surana by his Offer consents to the entry of
findings and the cease-and-desist order set forth below.
III.
On the basis of this Order Making Findings and Imposing
Cease-and-Desist Order ("Order") and the Offer submitted by Respondent
Surana the Commission finds that
A. At all relevant times, the City of Miami ("the City") was the
largest municipality in Miami-Dade County, Florida. The City was
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