Medical Co. Owner Charged With Diverting Investor Funds

By William Gorta · August 1, 2017, 1:31 PM EDT

The owner of a medical company and a pharmaceutical company solicited more than $1 million from investors to expand those businesses but instead used the money for personal expenses and to...

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Case Information

Case Title

United States Securities and Exchange Commission v. Muraca et al

Case Number

1:17-cv-11400

Court

Massachusetts

Nature of Suit

Securities/Commodities

Date Filed

July 31, 2017