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Securities and Exchange Commission v. Pharma Holdings, Inc. et al
Case Number:
9:10-cv-81615
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 30, 2011
Ex-Pharma Holdings Execs Shell Out $2M To End Fraud Suit
Two former pharmaceutical executives agreed to pay more than $2 million on Monday to settle allegations in Florida that Pharma Holdings Inc. and its principals fraudulently sold $5 million of Pharma Holdings stock to at least 80 European investors.
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June 10, 2011
Pharma Holdings Defendants Get 10 Days To Yield Docs
A federal judge in Florida on Friday gave Pharma Holdings Inc. and its principals, accused by regulators of cheating investors out of $5 million, 10 days to fully cooperate with pretrial document requests.
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March 04, 2011
Drug Supply Co. Fraud Suit Referred To Mediation
A Florida federal judge on Thursday referred to mediation a U.S. Securities and Exchange Commission’s case alleging Pharma Holdings Inc. and two executives raised about $5 million through fraudulent stock sales in the pharmaceutical supply company's purported offerings.