SEC v. Turbo Global Partners Inc. et al: Complaint

Complaint alleging COVID-19-related securities fraud via false statements concerning BeMotion Inc., described as a “technology company” with offices in Toronto, Canada, and Amman, Jordan, in U. S. Securities and Exchange Commission v. Turbo Global Partners Inc., of Nevada, and Robert W. Singerman, of Tampa, Florida, at the U. S. District Court for the Middle District of Florida.

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Pages: 25

Date: May 14, 2020

Defendants/Respondents: Turbo Global Partners Inc., Robert W. Singerman

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: COVID-19, Investment, Regulatory

Allegation: Fraud

Topics

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

BeMotion, Inc. Robert W. Singerman Turbo Global Partners Inc. U. S. Securities and Exchange Commission

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