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Securities and Exchange Commission v. Turbo Global Partners, Inc. et al
Case Number:
8:20-cv-01120
Court:
Nature of Suit:
Judge:
Government Agencies
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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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June 01, 2020
COVID-19 Securities Catch-Up: SEC Enforcement
As the coronavirus pandemic pushes into the summer, Law360 is taking a look at the enforcement actions and trading suspensions the SEC has issued in connection with the virus since it captured the public consciousness earlier this year.
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May 14, 2020
SEC Targets 2 Cos. Over Misleading COVID-19 Claims
The U.S. Securities and Exchange Commission took aim at two unrelated companies that purported to offer products to combat COVID-19, accusing them of defrauding the public and artificially inflating their share prices in separate enforcement actions filed Wednesday and Thursday.