Daily Archives: December 5, 2019, 7:58 pm

SEC Charges Trucking Executives With Accounting Fraud

The SEC’s complaint against former Celadon president and chief operating officer William Eric Meek and former chief financial officer Bobby Peavler alleges that they sought to conceal losses by engaging in a scheme to buy and sell trucks at inflated prices, in some cases double or triple their fair market value. The complaint alleges that as a result of the transactions with third-party…

Read More

SEC Charges Iconix Brand Group and Former Top Executives With Accounting Fraud

The SEC’s complaint against former Iconix CEO Neil Cole and former Chief Operating Officer Seth Horowitz alleges that Cole and Horowitz devised a fraudulent scheme to create fictitious revenue, allowing Iconix to meet or beat Wall Street analysts’ consensus estimates in the second and third quarters of 2014. According to the complaint, Cole and Horowitz realized substantial profits on Iconix…

Read More

Greenberg Traurig Expands Miami White Collar Practice with Former U.S. Attorney Benjamin Greenberg

Global law firm Greenberg Traurig, P.A. has expanded its Miami office White Collar Defense & Special Investigations Practice and Litigation Practice with the addition of Benjamin G. Greenberg, a former U.S. Attorney for the Southern District of Florida. Greenberg spent nearly 20 years with the U.S. Attorney’s office, and most recently served in the role of Senior Litigation Counsel. via…

Read More