Defendant Name:
Scott David Mahoney
Defendant Type:
Individual
Document Reference:
court_doc33_22-cv-01939
Document Details
Legal Case Name
SEC v. Taronis Technologies, Inc. (n/k/a BBHC, Inc.), et al.
Document Name
Judgement as to Defendant Scott David Mahoney
Document Date
02-Nov-2022
Document Format
Civil Proceeding
Case Number
22-cv-01939
Federal District Court
Florida, Middle District of Florida
Federal District Judge
ILLEGIBLE
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
- Bar from participating in any penny stock offering for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$150,000.00
Shared:
Other Defendants in Action:
