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Securities and Exchange Commission v. Toups et al
Case Number:
8:16-cv-01798
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 13, 2016
Chinese Fuel-Storage Exec Can't Slip Out Of Fraud Suit
The former chief financial officer for Chinese fuel-storage company Longwei Petroleum Investment Holding Ltd. must face a fraud suit filed by the U.S. Securities and Exchange Commission, a Florida federal judge ruled Monday, rejecting the executive's argument that the regulators' complaint was faulty.
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September 12, 2016
Chinese Fuel-Storage Co. CFO Seeks Dismissal In Fraud Suit
The former chief financial officer for Chinese fuel-storage company Longwei Petroleum Investment Holding Ltd. asked a Florida federal court Friday to dismiss him from a fraud suit filed by the U.S. Securities and Exchange Commission, saying he's being scapegoated.
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June 27, 2016
Size Matters, SEC Tells Fuel-Storage Firm In Fraud Suit
Chinese petro-storage company Longwei Petroleum Investment Holding Ltd. and its Florida-based chief financial officer lied about the size of their storage tanks in press releases and public filings, falsely touting their capacity as a competitive advantage, according to a suit filed by the U.S. Securities and Exchange Commission on Monday.