We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Exec Convicted Of Perjury In Extension Of Fraud Case

Law360 (October 31, 2005, 12:00 AM EST) -- An executive who told investors the U.S. government was interested in buying his company’s anthrax remediation product has been convicted of perjury in federal court.

Timothy Moses, the former CEO of Georgia based International BioChemical Industries, was convicted of perjury in conjunction with a Securities and Exchange Commission fraud investigation.

The Securities and Exchange Commission first began investigating Moses and his company in 2003, after he issued several press releases saying the federal government had contacted him about purchasing one of IBCI’s systems for anthrax cleanup...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.