Search for: "HARRIET WARSHAK"
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28 Aug 2008, 10:44 pm
His mother, Harriet Warshak, was sentenced to 2 years in prison arising from her conviction for conspiracy, bank fraud and money laundering. [read post]
17 Dec 2010, 2:49 pm
In 2008, a jury sitting in the Southern District of Ohio convicted defendants Steven Warshak, Harriet Warshak and TCI Media, Inc. of various crimes relating to defrauding customers of Berkeley Premium Nutraceuticals, Inc. [read post]
27 Aug 2008, 6:55 pm
Warshak's mother, Harriet Warshak, was sentenced to two years in prison. [read post]
17 Jan 2011, 5:58 am
And now, Steve Warshak, its promoter, and Harriet, his mother, who worked for him, are in jail, having been convicted of mail fraud, bank fraud, and money laundering, and several interesting legal issues were addressed in their appeal. [read post]
