Securities Fraud

13 Feb: Premier Cru—Bankruptcy Filing

Berkeley-based Wine Retailer Premier Cru, under its Corporate Name, Fox Ortega Enterprises, Petitioned for Chapter 7 Protection under Federal Bankruptcy Law; Premier Cru Lists Just $7 Million in Assets, including $6.8 Million Worth of Wine, and $70 Million…

12 Jan: Larry Werbel—Investment Fraud

Larry Werbel, of Suburban Cleveland, Allegedly Located Investors, and Urged them to Buy $3 Million in Shares of VGTel, Inc. (VGTL) Larry Werbel, a Chagrin Falls, Ohio financial adviser, allegedly assisted to orchestrate a scheme wherein he purportedly…