Tag: Northern District of California

Asset Allocation September 10, 2021

Former HeadSpin CEO Arrested in Alleged $80 Million Fraud

Manish Lachwani is accused of grossly overstating sales figures when courting investors.

Risk March 31, 2021

SEC Charges Biotech Co-Founders with $60 Million Fraud

uBiome’s CEO and chief scientific officer were also indicted by a federal grand jury.