Securities And Exchange Commission v. Richman et al
Case Number:
3:21-cv-01911
See also:
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
-
November 03, 2021
Fecal Testing Startup Founders Can't Flush SEC Charges
The co-founders of shuttered fecal testing startup uBiome can't ditch a U.S. Securities and Exchange Commission suit over allegations they used a fraudulent insurance billing scheme to raise $60 million from duped investors, a California federal judge ruled Wednesday.
-
March 18, 2021
Feds Charge Fecal Testing Startup Founders With Fraud
The co-founders of the shuttered fecal testing startup uBiome on Thursday were hit with criminal charges in California federal court as well as a聽U.S. Securities and Exchange Commission suit for allegedly using a fraudulent insurance billing scheme to raise $60 million from duped investors.