Related Enforcement Actions
This case was filed on September 11, 2001 in the Southern District of Texas.
Related Document(s):
Complaint (as to KPMG Siddharta Siddharta & Harsono and Sonny Harsono)
Consent and Undertaking (as to KPMG Siddharta Siddharta & Harsono)
Consent and Undertaking (as to Sonny Harsono)
Final Judgment of Permanent Injunction (as to KPMG Siddharta Siddharta & Harsono)
Final Judgment of Permanent Injunction (as to Sonny Harsono)
Portable Document Format files (PDF) may be viewed with a free copy of Adobe Acrobat Reader.
Component:
Criminal - Criminal Fraud Section
Updated June 9, 2015