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1:06-cr-00111
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April 30, 2013
No Shrinkage Of $459M Fine For Male Enhancement Maker
An Ohio federal judge on Tuesday rebuffed Enzyte male enhancement supplement tycoon Steve Warshak's bid to discard a judgment ordering him to pay $459 million related to his conviction for fraud and money laundering, finding no basis for Warshak's claim that his counsel was ineffective.
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October 18, 2012
US Slams Jailed Supplement Maker's Bid To Duck $450M Fine
The U.S. on Thursday blasted a move by imprisoned herbal supplements tycoon Steve Warshak to set aside a judgment ordering him to cough up more than $450 million in connection with his fraud and money laundering conviction, saying new case law cited by Warshak is not relevant to his previously filed petition.
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September 21, 2011
$100M Supplement Fraudster's Sentence Cut By 15 Years
An Ohio federal judge on Tuesday reduced the sentence of the founder of an herbal supplements company from 25 to 10 years, three years after he was convicted of cheating customers out of at least $100 million through misleading advertising and credit card fraud.
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August 28, 2008
Supplement Tycoon Sentenced To 25 Years
The head of the company that produces Enzyte “male enhancement” pills advertised on late-night television was sentenced on Wednesday to 25 years in prison and ordered to forfeit over $500 million in a case involving deceptive advertising, money laundering and mail fraud.