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Securities And Exchange Commission v. Turek et al
Case Number:
5:08-cv-00395
Court:
Nature of Suit:
Judge:
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February 07, 2011
Plasticon Exec To Pay $3.2M To Bury SEC Fraud Case
The U.S. Securities and Exchange Commission has reached a deal with the president of a rebar manufacturing company it accused of bilking investors out of about $3 million to settle his personal bankruptcy and other matters.
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October 03, 2008
SEC Slams Plasticon For Investor Fraud
The U.S. Securities and Exchange Commission has sued the president of Plasticon International Inc., a rebar manufacturer, for defrauding investors in an unregistered securities offering and pocketing approximately $3 million.