Securities And Exchange Commission v. Richman et al
Case Number:
3:21-cv-01911
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November 03, 2021
Fecal Testing Startup Founders Can't Flush SEC Charges
The co-founders of shuttered fecal testing startup uBiome can't ditch a U.S. Securities and Exchange Commission suit over allegations they used a fraudulent insurance billing scheme to raise $60 million from duped investors, a California federal judge ruled Wednesday.
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March 18, 2021
Feds Charge Fecal Testing Startup Founders With Fraud
The co-founders of the shuttered fecal testing startup uBiome on Thursday were hit with criminal charges in California federal court as well as a U.S. Securities and Exchange Commission suit for allegedly using a fraudulent insurance billing scheme to raise $60 million from duped investors.