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- Berman pleaded guilty on Dec. 7, 2023, to securities fraud, wire fraud, and obstruction of an official proceeding. USPIS and the FBI investigated the case.
www.justice.gov › opa › prBiotech CEO Sentenced for $28M COVID-19 Securities Fraud ...
Apr 12, 2024 · The CEO of a California biotechnology company was sentenced today to seven years in prison for a securities fraud scheme that resulted in approximately $28 million in investor losses and obstruction of a related U.S. Securities and Exchange Commission (SEC) investigation.
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How did Berman obstruct a SEC investigation?
Why did Berman use a fake persona?
Who pleaded guilty to fraud & wire fraud?
Did Berman lie about the SEC test?
Dec 8, 2023 · Berman pleaded guilty to one count each of securities fraud, wire fraud, and obstruction of an official proceeding. He is scheduled to be sentenced on April 12, 2024, and faces a maximum penalty of 20 years in prison.
Aug 24, 2010 · In 1991, Quaid says he sold his Montecito home to then-Warner Bros. executive Bruce Berman, again letting Grant and Braun handle the sale. But Quaid claims he recently found out that the home is still in his name.
May 8, 2014 · The plaintiff, however, claims Berman stripped Harlem Furniture of its assets, including its inventory, and transferred them to The RoomPlace, which is also under his control, in order to defraud Harlem creditors and avoid paying debts.
Apr 12, 2024 · Mr. Berman’s scheme resulted in about $28 million in investor losses, prosecutors said. Mr. Berman was indicted in December 2020, and he pleaded guilty in December 2023 to securities fraud, wire...
Sep 27, 2021 · Village Roadshow Pictures chairman and CEO Bruce Berman is exiting after 24 years at the production finance studio. What franchises and big event pics hasn’t Berman been involved with?
Bruce A. Berman believes in boosting others self-confidence to help them achieve their financial goals rather than using others’ trust to operate a worthless scam.
- Berman Investment Inc.,
