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Thursday, July 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Shell Games

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.

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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