Category: Securities Fraud Scheme

Keith Berman Charged in COVID-19 Related Securities Fraud Scheme

CEO of Medical Device Company, Keith Berman Charged in COVID-19 Related Securities Fraud Scheme (STL.News) The chief executive officer (CEO) of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to…

New York: James Jeremy Barbera Charged In Connection With Multimillion-Dollar Securities Fraud Scheme

Former Founder And CEO Of Nanotechnology Company, James Jeremy Barbera Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme James Jeremy Barbera Charged with Defrauding Investors Out of Approximately $12.2 Million (STL.News) Audrey Strauss, the Acting United…