Defendant Name: Michael Toups

Defendant Type: Individual

Document Reference: 34-87102

Document Details

Legal Case Name In the Matter of Michael P. Toups
Document Name Order Instituting Public Administrative Proceedings and Imposing Temporary Suspension Pursuant to Rule 102(e)(3) of the Commission's Rules of Practice
Document Date 25-Sep-2019
Document Format Administrative Proceeding
File Number 3-19516
AAER 4093
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • "temporarily suspended from appearing or practicing before the Commission" (of unspecified duration)

Related Actions:

SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA