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Securities and Exchange Commission v. Taronis Technologies, Inc. et al
Case Number:
8:22-cv-01939
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 05, 2024
SEC Nabs $1M Default Win Against Fuel Tech Co.
A fuel and gas company previously known as Taronis Technologies Inc. must pay a $1 million civil penalty after disregarding U.S. Securities and Exchange Commission allegations it touted nonexistent or exaggerated customer relationships with big customers, including Turkey's government and food processor Smithfield.
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April 25, 2024
Former Fuel Co. GC, CEO Must Pay $750K In SEC Fraud Suit
The former general counsel and CEO of an Arizona fuel company accused of conspiring to defraud investors out of $30 million have reached consent orders with the U.S. Securities and Exchange Commission and agreed to pay nearly $750,000 in fines, disgorgement and restitution.
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December 08, 2022
SEC Says Allegations Against Fuel Firm's Former GC Are Legit
The U.S. Securities and Exchange Commission pushed back against an Arizona fuel company's argument that the agency had made a number of baseless accusations in its suit alleging the company's former general counsel and chief financial officer conspired with the company's CEO to defraud investors.
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August 26, 2022
SEC Alleges Fuel Firm's Ex-GC Helped CEO Mislead Investors
The former general counsel and chief financial officer of an Arizona-based fuel company denies federal allegations that he schemed with the company's CEO to falsify orders, inflate revenue and mislead investors.