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SECURITIES AND EXCHANGE COMMISSION v. MILNE et al
Case Number:
2:19-cv-13024
Court:
Nature of Suit:
Judge:
Government Agencies
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May 30, 2019
Pharma Co., Founder To Pay $7M Over Aspirin Drug Fraud
A convicted fraudster and his company have agreed to pay nearly $7 million combined to settle claims in New Jersey federal court that he tricked investors into giving him millions to develop an aspirin product and instead used most of the money for personal expenses, the U.S. Securities and Exchange Commission said Thursday.
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May 29, 2019
Toy Race Car Co. Owner Accused Of $4M Aspirin Drug Fraud
A convicted fraudster duped investors into giving him millions to develop an aspirin product and then used most of the money for personal expenses and to support his toy race car business, according to a U.S. Securities and Exchange Commission suit filed Wednesday in New Jersey federal court.