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Say it ain't so..smiling bob

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CINCINNATI, Ohio (AP) -- The maker of dietary supplements that claim to improve everything from sexuality to memory defrauded thousands of customers and banks of at least $100 million, federal authorities say.

A federal indictment names Berkeley Premium Nutraceuticals, its owner and president, Steven Warshak, and five other individuals, including Warshak's mother, on charges that include conspiracy, money laundering, and mail, wire and bank fraud.

They are accused by federal authorities of luring customers with free-trial offers and money-back guarantees, then billing their credit cards without authorization.

Warshak, who has 107 counts against him, denies the accusations and will continue to operate the company, his attorney said Thursday.

The company, which recently said it has 5 million customers worldwide, is known for its "Smiling Bob" ads that depict a man whose life gets better after he uses the company's Enzyte for "natural male enhancement."

The company markets nationally a variety of other products claiming to help everything from night vision to memory to female libido.

False advertising alleged

The company, based in suburban Forest Park, Ohio, also used false advertising, the indictment charges.

In one example, Wednesday's indictment cited ads placed in Penthouse and other male-oriented magazines that claimed Enzyte was developed after years of study by two doctors, one at Harvard and the other at Stanford.

"The company president and others made up information in their advertisements, such as endorsements by doctors that did not exist, and results of customer satisfaction surveys that had never been conducted," U.S. Attorney Greg Lockhart said.

Customers with complaints were told to write to a director of customer care who did not exist, the indictment alleges.

The Food and Drug Administration, Internal Revenue Service, postal inspectors and other agencies participated in the investigation.

The indictment says at one point, Berkeley marketed a supplement called Rovicid as a prostate health product for men, but later relabeled old stocks of Rovicid as a cardiac health supplement for men and women.

A court appearance for the defendants was scheduled for September 28. Martin Weinberg, Warshak's attorney, said he will plead not guilty and "vigorously assert his innocence to all charges."

Charges carry 30-year sentence

Several charges, including conspiracy to commit mail, wire and bank fraud, that Warshak faces each carry sentences of up to 30 years in prison with conviction.

"We believe the government converted what in its essence is a civil and regulatory issue into this broad criminal indictment," said Weinberg, who is based in Boston.

In March, Berkeley agreed to pay $2.5 million to settle allegations brought by the attorneys general in Ohio and other states that the company engaged in deceptive practices in the sale of its herbal products. As part of the settlement, Berkeley and Warshak did not admit any wrongdoing.

Five of the company's former executives have pleaded guilty in U.S. District Court to defrauding customers through a product giveaway program that led to unauthorized billing of their credit cards.

Federal authorities have frozen $25 million in assets held by Warshak and members of his family, and Lockhart said authorities will continue to try to recover money to give victims.

Berkeley generated about $250 million in sales in 2004, mostly from telephone orders spurred by TV ads.

In a recent advertisement in The Cincinnati Enquirer, Berekley said: "We have invested heavily in major improvements designed to overcome our early growing pains. The net result of these investments is that today we have more than 5 million customers worldwide, and our customer service is better than most of the Fortune 500 companies."

The ad included a coupon for a free 60-day sample of any Berkeley product

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

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#######!!

"The fact that we are here today to debate raising America’s debt limit is a sign of leadership failure. It is a sign that the U.S. Government can’t pay its own bills. It is a sign that we now depend on ongoing financial assistance from foreign countries to finance our Government’s reckless fiscal policies."

Senator Barack Obama
Senate Floor Speech on Public Debt
March 16, 2006



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#######!!

damn bro rich..i just used 8 boxes..no wonder i am still hung like a hamster

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

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Filed: AOS (apr) Country: Ecuador
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Wow.. another company pulling fraudulent practices on people. Who'd have thunk that??

what ever happened to that segment piece in the news "The fleecing of America"? And why isn't it on anymore?? As Bro Dean would say... "things to make you go hmmmmmmmmm"

James & Sara - Aug 12, 05

Humanity... destined to pass the baton shortly.

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Filed: Citizen (apr) Country: Brazil
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#######!!

damn bro rich..i just used 8 boxes..no wonder i am still hung like a hamster

:lol:

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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Wow.. another company pulling fraudulent practices on people. Who'd have thunk that??

what ever happened to that segment piece in the news "The fleecing of America"? And why isn't it on anymore?? As Bro Dean would say... "things to make you go hmmmmmmmmm"

yes i would..thanks bro mirror

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

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Filed: Citizen (apr) Country: Jamaica
Timeline

I bet "Bob" Is no loneger smiling

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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#######!!

damn bro rich..i just used 8 boxes..no wonder i am still hung like a hamster

Sadly, x-ray specs don't work either :(

xray_specs.jpg

"The fact that we are here today to debate raising America’s debt limit is a sign of leadership failure. It is a sign that the U.S. Government can’t pay its own bills. It is a sign that we now depend on ongoing financial assistance from foreign countries to finance our Government’s reckless fiscal policies."

Senator Barack Obama
Senate Floor Speech on Public Debt
March 16, 2006



barack-cowboy-hat.jpg
90f.JPG

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Filed: Citizen (apr) Country: Jamaica
Timeline
:lol::lol:

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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and mrs bob..was just a horned dog

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Jamaica
Timeline
No wonder why Bob was smiling....he was a theiving b@stard....

regardless of having a big stinger or not :lol:

:pop:

This thread is too entertaining

12/03/2005: Married

10/13/2006: Interview Approved

10/26/2006: POE: EWR (ARRIVED) [/size]

182 days from filing to Visa in Hand!!![/color]

AOS/EAD

01/22/2007: Sent to The Lockbox.....let the games begin.....again

02/02/2007: NOA1's for both....the waiting game officially begins

02/15/2007: Biometrics appt.

04/11/2007: EAD APPROVED!! YI-HAW

04/21/2007: Received SSN#

05/23/2007: AOS Interview -------> APPROOOOOOVED!!!!!!

05/29/2007: Received Welcome letter

06/04/2007: Green Card in Hand!!!

122 Days from filing AOS to Green Card in Hand!!!

REMOVING CONDITIONS

05/21/2009: Filed to Remove Conditions

6/18/2009: Biometrics Done

09/14/2009: Approved!!!

Citizenship

2/15/2011: Filed N-400

3/28/2011: Biometrics <-- Done

5/09/2011: Naturalization Interview <--- APPROVED!!!!!!!!!!!!!!!!!

5/09/2011: Swearing in Ceremony (We're Done)

MY HUSBAND IS NOW A US CITIZEN

Proudmomwife.gifI_love_my_baby_boy.gif

3051_1113026182751_1139795553_30500807_687968_s.jpgZackie.jpgthumb_3051_1113025702739_1139795553_30500806_7039703_s.jpg

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No wonder why Bob was smiling....he was a theiving b@stard....

regardless of having a big stinger or not :lol:

:pop:

This thread is too entertaining

heard smiling bob was a shrill..he was already hung like a donkey before he started pitching that sh!t..no wonder he always has a sh!t-eating grin on his face

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

Link to comment
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