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Shkreli, Drug Price-Gouging CEO, Arrested for Fraud
2015-12-17 15:27:48| Appliances - Topix.net
Martin Shkreli, founder and chief executive officer at Turing Pharmaceuticals, has been arrested on alleged securities fraud related to Retrophin Inc., a biotech firm he founded in 2011. Bloomberg's Tom Keene reports on "Bloomberg Surveillance."
Pharma boss Shkreli on fraud charge
2015-12-17 13:50:01| BBC News | Business | UK Edition
Pharmaceutical boss Martin Shkreli, who sparked outrage after hiking up the price of an established medicine, has been arrested on separate fraud charges.
Tags: charge
fraud
boss
pharma
Three of four plead guilty to securities fraud
2015-12-15 23:08:23| Biotech - Topix.net
In the U.S. District Court for the Northern District of Georgia Newnan Division, the three -Thomas D. Melvin, C. Roan Berry and Michael S. Cain - each changed their pleas to guilty before U.S. District Judge Timothy Batten Sr., on Nov. 17. Melvin pled guilty to six counts, Berry to one count, and Cain to four counts.
Tags: to
securities
fraud
guilty
New York lawyer convicted of Maxim magazine deal fraud
2015-12-14 23:01:47| Air Courier - Topix.net
A New York lawyer was found guilty on Monday of engaging in a fraud in which a con man impersonated his successful father in order to raise money to buy Maxim magazine. Harvey Newkirk, 39, was convicted by a federal jury in Manhattan on one count of wire fraud stemming from his involvement in helping convicted felon Calvin Darden Jr secure financing for the failed $31 million deal.
Tags: york
deal
magazine
lawyer
Wetzel County car dealer pleads guilty to financial fraud
2015-12-14 22:35:28| Auto Dealers - Topix.net
A New Martinsville car dealer faces up to five years in prison after pleading guilty to federal financial fraud charges. Clarence Joseph Jackson pleaded guilty on Friday to structuring transactions to evade reporting requirements.
Tags: car
financial
county
dealer
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