Film Producer found guilty in multimillion-dollar investment scheme
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID BERGSTEIN, a film producer and entrepreneur, was convicted yesterday of defrauding investors of more than $26 million. BERGSTEIN will be sentenced on June…
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SEC, USAO charge film producer with fraud
By Thomas Gorman | Dorsey & Whitney LLP From JD Supra The Commission brought a fraud action against a movie producer who is alleged to have misappropriated client funds in two complex transactions. SEC v. Bergstein, Civil Action No. 1:16-cv-08701 (S.D.N.Y….
