Preet Bharara - AllFacebook

SEC Nails Florida Finance Manager With Fraud Charges For Not Delivering Pre-IPO Facebook Shares

David Cohen — Tue, 19 Mar 2013 17:35:28 +0000

Craig Berkman, a finance manager in Florida and former Oregon gubernatorial candidate, was hit with fraud charges by the Securities and Exchange Commission’s enforcement division over what regulators called a Ponzi-like scheme that promised but never delivered pre-initial public offering shares of Facebook and other companies.

continued…

New Career Opportunities Daily: The best jobs in media.

INDICTED: Self-Proclaimed Facebook Co-Owner Paul Ceglia Faces Charges Of Wire, Mail Fraud

David Cohen — Tue, 27 Nov 2012 10:44:17 +0000

The train of bad news for self-proclaimed Facebook co-owner Paul Ceglia kept rolling on, as a federal grand jury in New York voted to indict him on one count each of wire fraud and mail fraud, the same charges that led to his arrest last month.

continued…

New Career Opportunities Daily: The best jobs in media.

ARRESTED: Self-Proclaimed Facebook Co-Owner Paul Ceglia Charged With Mail Fraud, Wire Fraud

David Cohen — Fri, 26 Oct 2012 14:36:32 +0000

The shaky case brought by Paul Ceglia against Facebook Co-Founder and CEO Mark Zuckerberg finally had the already weak foundation ripped out from under it, as U.S. postal inspectors arrested Ceglia Friday at his home in Wellsville, N.Y., charging him with falsifying records and destroying evidence.

continued…

New Career Opportunities Daily: The best jobs in media.