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May 14, 2020
Securities and Exchange Commission v. Turbo Global Partners, Inc. et al
Case Number:
8:20-cv-01120
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 10, 2020
SEC Reaches Settlement With Accused COVID-19 Fraudster
A Florida federal judge on Monday approved a consent judgment against a CEO accused by the U.S. Securities and Exchange Commission of inflating his company's share prices through misleading claims about fever-detecting thermal scanners, with the executive agreeing to a permanent ban from running issuers of securities and an undetermined civil fine.
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