sec whistleblower attorneys
April 22, 2020
Renew Spinal Care, Inc., Laserscopic Medical Clinic, LLC, Joe Samuel Bailey, Barry Edward Mitchell, Laurence Grossnickle, Charles Clement Goubert, Jr.
Offering Fraud
SANCTION AMOUNT: $7498464
Defendants: Renew Spinal Care, Inc., Laserscopic Medical Clinic, LLC
Joe Samuel Bailey, Barry Edward Mitchell, Laurence Grossnickle, Charles Clement Goubert, Jr.
The SEC alleged that Bailey started Renew Spinal Care as a single location in Florida to provide minimally invasive spinal surgery, but subsequently sought to expand. Offerings conducted with the involvement of co-defendants to fund expansion were allegedly fraudulent. Defendants consented to entry of judgment.
- Key Docs
- Official SEC press release
