SEC
Whistleblower
Attorneys

February 16, 2018

Sharone Perlstein, Aric Swartz, Hadas Yaron, Jonathan Strum, Esq., Alan Weinberg, CPA, Weinberg & Baer LLC

Offering Fraud

SANCTION AMOUNT: 2166288.68

Defendants: Weinberg & Baer LLC
Sharone Perlstein, Aric Swartz, Hadas Yaron, Jonathan Strum, Esq., Alan Weinberg, CPA

Three Israeli residents (Perlstein, Swartz, Yaron) allegedly created numerous public shell companies, pursuant to a fraudulent scheme to profit by selling shares in the companies. The remaining Defendants were allegedly gatekeepers who provided substantial assistance in the scheme.

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