Frauds & Scandals

SEC Charges Biotech Company and Executives in $10 Million Offering Fraud

June 11, 2021/US SEC The Securities and Exchange Commission today charged Cell>Point, LLC, a Colorado radiopharmaceutical company, its CEO Greg Colip, and its CFO Terry Colip with fraudulently offering and selling approximately $10 million in securities to at least 151 investors. The SEC’s complaint, filed in U.S. District Court for […]

SEC Charges Dentist-Turned-Investment Adviser for Three Separate Frauds

June 11, 2021/US SEC The Securities and Exchange Commission charged Edgar M. Radjabli (Radjabli), of Boca Raton, Florida, and two entities he controlled, for engaging in three separate securities frauds of escalating size. The SEC’s complaint alleges that Radjabli, formerly a practicing dentist, and Apis Capital Management LLC (Apis Capital), […]