Federal prosecutors charged six men yesterday, including a New York corporate lawyer, three former executives and two Israeli investors, with making $55 million in fraudulent profits via private stock sales.
In Federal District Court in Brooklyn, prosecutors said that Edward and Steven Newman, Martin E. Weisberg, Andrew Brown, Zev Saltsman and Menachem Eitan ran a four-year scheme that revolved around Xybernaut and Ramp, two companies now in bankruptcy.
The Securities and Exchange Commission filed a civil lawsuit against them yesterday as well.
Saturday, October 20, 2007
Government Accuses 6 Men of $55Million Offshore Fraud
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