Berkeley Premium Nutraceuticals six Indicted fraud Business
A federal grand jury today accused Cincinnati-based Berkeley Premium Nutraceuticals and six persons in connection with the company, according to which individuals Berkeley and millions of dollars over five years by a regime that fraud to thousands clients of food supplements they are not order, credit cards debited customers without permission, false their activities and bank customers she worked, and the funds laundered by the staff of bank and investment accounts . The indictment alleges that the loss of victims is at least $ 100 million.U.S. Attorney Gregory G. Lockhart Southern District of Ohio, assistant inspector assigned to Gerald A. O’Farrell of the U.S. Postal Inspection Service, Special Agent in Charge Timothy S. Murphy FBI’s Cincinnati Field Division, Special Agent in Charge Cromwel
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