4 ms·
SEC complaint: https://www.sec.gov/litigation/complaints/2021/comp-pr2021-49.pdf https://www.sec.gov/litigation/complaints/2021/comp-pr2021-4...
by mgraczyk 6y ago
SEC complaint:
https://www.sec.gov/litigation/complaints/2021/comp-pr2021-49.pdf https://www.sec.gov/litigation/complaints/2021/comp-pr2021-4...
- greenyoda 6y agoAnd, as noted in the SEC's press release (linked from the SFGATE article), there are also criminal charges: "In a parallel action, the U.S. Attorney's Office for the Northern District of California today announced criminal charges against Richman and Apte." Press release from U.S. Attorney’s Office: https://www.justice.gov/usao-ndca/pr/ubiome-co-founders-charged-federal-securities-health-care-fraud-conspiracies https://www.justice.gov/usao-ndca/pr/ubiome-co-founders-char... Criminal indictment: https://www.justice.gov/usao-ndca/press-release/file/1377481/download https://www.justice.gov/usao-ndca/press-release/file/1377481...