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Securities & Exchange Commission v. Terminus Energy, Inc. et al
Case Number:
1:17-cv-01117
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 07, 2017
DOJ Wants SEC To Yield To Criminal Fuel Cell Fraud Case
Federal prosecutors urged a New York federal court on Friday to freeze a civil case from the U.S. Securities and Exchange Commission alleging three men padded their pockets by tricking investors into thinking Terminus Energy Inc. developed a viable fuel cell prototype, saying the related criminal trial should proceed first.
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February 14, 2017
3 Charged With Bilking Fuel-Cell Investors In $5M Scheme
Federal prosecutors in New York charged three men Tuesday with a $5 million criminal scheme to inflate the share value of a fuel cell company called Terminus Energy Inc. and to use 70 percent of those proceeds to fund personal expenses.