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Mealeys

MLex

July 26, 2024

SECURITIES AND EXCHANGE COMMISSION v. CAMPO

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Case Number:

1:24-cv-02198

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Timothy J. Kelly

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 29, 2024

    SEC Says Penny Stock CEO Lied About COVID-19 Deal

    The U.S. Securities and Exchange Commission on Friday sued former penny stock company CEO Juan Campo for securities fraud, alleging he lied to investors about acquiring a Colombian cannabis company and about the company's development of a temperature screening device during the COVID-19 pandemic, among other things.

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