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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 ...
Apr 12, 2024 · In reality, Berman knew that his company was unwilling and unable to meet the clinical testing required by the FDA but concealed these material facts and misled investors. “At the height of the COVID-19 pandemic, Keith Berman gave people false hope that his biotech company had developed a rapid blood test to detect COVID-19.
Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
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 to take one’s money. Bruce ...
- Berman Investment Inc.
- Irvine, California, United States
- Owner
This organization is not BBB accredited. Consumer Fraud Lawyers in Thousand Oaks, CA. See BBB rating, reviews, complaints, & more.
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 ...
Aug 30, 2018 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney, Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Scott J. Lampert, Special Agent in Charge of the New York Office of the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”), Thomas P ...
