 |
 |
|
|
|
|
|
|
|
| | | |
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1
.
SEC ADMINISTRATIVE PROCEEDING
|
EXTRACTED KEY WORDS
BAGDASARIAN SECURITIES DISTRICT ACT REGISTRATION STATEMENT EXCHANGE ACT UNITED STATES NORMANDY PROCEEDING JUDGEMENT STATES DISTRICT COURT ACCOUNTANT FINDINGS PRACTICING INVESTMENT YORK NORMANDY AMERICA PERMANENT COMPLAINT SOUTHERN DISTRICT ENJOINING VIOLATING ADMITTING WHITE CONSENTS ENTRY DELOITTE CHRISTOPHER REINSURANCE PUBLIC OFFERING |
UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION
SECURITIES EXCHANGE ACT OF 1934
Release No. 42879 / June 1, 2000
ACCOUNTING AND AUDITING ENFORCEMENT
Release No. 1263 / June 1, 2000
ADMINISTRATIVE PROCEEDING
File No. 3-10215
_________________________________________________________________
In the Matter of
SAMUEL L. WHITE, CPA
Respondent.
_________________________________________________________________
ORDER INSTITUTING
PROCEEDINGS, MAKING FINDINGS AND
ORDER PURSUANT TO RULE 102(e)
OF THE COMMISSION'S
RULES OF PRACTICE
I.
The Securities and Exchange Commission ("Commission") deems it
appropriate and in the public interest to institute an administrative
proceeding against Respondent Samuel L. White pursuant to paragraphs
(2) and (3) of Rule 102(e) of the Commission's Rules of Practice (17
C.F.R. §201.102(e)).
In anticipation of the institution of this proceeding, White has
submitted an Offer of Settlement ("Offer"), 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 to
which the Commission is a party, and without admitting or denying the
Commission's findings contained herein, except that he admits the
jurisdiction of the Commission over him and over the matters set forth
in this Order and admits the Commission's finding that a Final
Judgment of Permanent Injunction and Other Equitable Relief has been
entered against him as set forth in Section III, White consents to the
entry of findings and the imposition of the remedial sanctions set
forth below.
SNIPPETS:
|
|
|
| | | |
|
|
