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May 8, 2014 · Nathan Partners Inc., individually and derivatively on behalf of Harlem Furniture LLC, filed a lawsuit May 2 in the Cook County Circuit Court against TRP Acquisition Inc., doing business as The RoomPlace, and Bruce Berman, alleging fraud. According to the complaint, Berman agreed to the sale of Harlem Furniture in 2011 after defaulting on a ...
Sep 27, 2021 · By Etan Vlessing. September 27, 2021 11:46am. Bruce Berman Courtesy of Village Roadshow. Bruce Berman, chairman and CEO of Village Roadshow Pictures, is stepping down after 24 years with the ...
Berman Investment Inc., Bruce A. Berman understands that scams have long existed which promote opportunities for greater wealth while being nothing more than guises for scam artists who want...
- Berman Investment Inc.
- Irvine, California, United States
- Owner
Mar 13, 2020 · Northern District of Georgia | Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud | United States Department of Justice. Justice.gov.
Sep 27, 2021 · Bruce Berman is stepping down as chairman and CEO of Village Roadshow Pictures, the company behind such hits as “The Matrix,” “Joker,” and “Edge of Tomorrow.”. He leaves after a 24 ...
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.
Apr 12, 2024 · 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. Trial Attorneys Christopher Fenton, Kate T. McCarthy, and Matthew Reilly of the Criminal Division’s Fraud Section prosecuted the case.
