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.

Key Docs
Official SEC press release

Find more cases

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR

Thank you for submitting some email to us.