August 30, 2011
Two former pharmaceutical executives agreed to pay more than $2 million on Monday to settle allegations in Florida that Pharma Holdings Inc. and its principals fraudulently sold $5 million of Pharma Holdings stock to at least 80 European investors.
June 10, 2011
A federal judge in Florida on Friday gave Pharma Holdings Inc. and its principals, accused by regulators of cheating investors out of $5 million, 10 days to fully cooperate with pretrial document requests.
March 04, 2011
A Florida federal judge on Thursday referred to mediation a U.S. Securities and Exchange Commission’s case alleging Pharma Holdings Inc. and two executives raised about $5 million through fraudulent stock sales in the pharmaceutical supply company's purported offerings.