SEC
Whistleblower
Attorneys

May 05, 2020

Lisa Bershan, Barry Schwartz, Joel Margulies

Offering Fraud

SANCTION AMOUNT: $6977541

Defendants: Lisa Bershan, Barry Schwartz, Joel Margulies

Defendants fraudulently misrepresented that a purported chocolate caffeinated snack company they controlled was developing and ready to mass produce its own caffeinated snack, and that investors would receive a one-to-one exchange for Monster or Coca-Cola shares after it was acquired. In reality, there was no agreement to be acquired and funds were misappropriated for personal use.

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