Shell Games

The SEC accused Alan Weinberg and Weinberg & Baer LLC, in <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/02/Shell.1.pdf">one federal complaint</a></strong>, and Jonathan Strum, in <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/02/Shell.2.pdf">another</a></strong>, of assisting a fraudulent “shell farm” of companies created by the Perlstein Group, and run out of Israel.

WASHINGTON — The SEC accused Alan Weinberg and Weinberg & Baer LLC, in one federal complaint, and Jonathan Strum, in another, of assisting a fraudulent “shell farm” of companies created by the Perlstein Group, and run out of Israel.

Categories / Securities

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