My Board

On February 22, 2008, Steven Warshak was found guilty of 93 counts of conspiracy, fraud, and money laundering. Attorney Greg Lockhart, on charges of conspiracy, money laundering, and mail, wire, and bank fraud. Federal agents raided Berkeley facilities in March 2005, gathering material that led to criminal charges. His company, Berkeley Premium Nutraceuticals, along with other defendants, was ordered to forfeit $500 million. In March 2005, following thousands of consumer complaints to the Better Business Bureau, federal agents raided Berkeley facilities, gathering material that resulted in a 112-count criminal indictment. On December 14, 2009, Cincinnati Business Courier reported employment of 180, revision of sales projections of 400% growth to $120 million downward to an estimated 33% growth to $40 million, management team changes, and continued customer complaints of improper billing. In March 2009, Hamilton County commissioners unanimously voted to give a $195,000 property tax break to the company based on projected jobs.