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SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks

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Financial Enforcement Actions | Week of September 02 to 07 – penalties: tbd respondent: sec Complaint – Barry C. Honig, et al. Violation: This case involves three highly profitable "pump-and-dump" schemes perpetrated by Honig, Stetson, Brauser, O’Rourke, Groussman, and Frost, and their entities GRQ, SCI, Grander, HSCI, Melechdavid, ATG, Opko, FGIT, and Southern Biotech from 2013 through 2018 in.

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Why I would not invest in MGT Capital Investments Inc. – GeoInvesting Pump and Dump Report Returns. Then, in Awesome-Penny-Stock-Zero-Bid-Implosion-Fashion, shares of MGT fell from $4.90 to $2.65 inside 25 minutes. All of this, on a deal that has yet to be consummated – a deal that, in GeoInvesting’s opinion, stands on very shaky ground.

What's all the Riot? CEO of Colorado biotech-turned-blockchain. – He received more than 300,000 shares of Riot stock when he. The SEC halts trading on Dec.. the value of the virtual coin rose from less than a penny in 2010 to a. of Riot's current investors are newer to the company but Barry Honig, These frauds include 'pump-and-dump' and market manipulation.

TERI BUHL – Smashmouth Investigative Journalism – SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly traded small cap companies.

Honig complaint against Teri Buhl, Robert Ladd, and MGT Capital. – committed by Plaintiff. As was the case here, Ladd and MGT caused Buhl to publish the.. a. "Investor Barry Honig Target of SEC MGT Capital Subpoena". among other things, engaging in "pump and dump" schemes, secretly controlling publicly. phillip frost, a former boxer turned penny stock investor Barry Honig, and.

Riot BlockChain: Potential Red Flags: 2018 –  · Barry Honig is a large shareholder of Riot. He has a well documented history with penny stocks. He was the one, along with Catherine Defrancesco, who called the meeting to force out the Bioptix people, thus beginning the transition into a blockchain company.

Barry Honig, accused of $27M penny stock fraud, agrees to. – South Florida businessman Barry Honig agreed to permanently abstain from penny stock offerings as part of a proposed judgment from the U.S. Securities and Exchange Commission connected to a.

Sunday Open Thread – Many, many thanks to Jonathan Bernstein for his excellent and insightful work in this space last week. I hope you all had a great holiday, and I’ll be back with the usual full-time blogging first.

NATIONWIDE TITLE CLEARING involved in fraudulent SAND. –  · SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks – Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly traded small cap companies..

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