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BUHLABOUTCONTACT
An attorney for Laidlaw & Co was warned he could be sanctioned by SDNY’s Judge Woods today in an employment relationation lawsuit involving an African American stockbroker, George Calhoun, who sued the New York-based broker dealer for racial discrimination and having to work in a hostile environment. The attorney, Christopher Milazzo,of CMP
BARRY HONIG PROMOTER JEFF AUERBACH GETS THREE MONTHS JAIL Jared Mitchell, who worked for Auerbach, was arrested in the Force Field Energy case and got 36 months of jail time but for some reason the DOJ never named Auerbach as a defendant in the case. Part of Auerbach’s defense to get a lite sentence was claiming Jared Mitchell, who is at least a decade younger, was the leader of thekickback scheme.
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. SEC GETS PENNY STOCK BANS FOR FLORIDA MEN IN HONIG PUMP The Securities and Exchange Commission has finalized the settlement deals for three members of Barry Honig’s pump and dump securities fraud scheme. John Stetson, Michael Brauser, and John O’Rourke III all agreed to penny stock bans at varying degrees and to not hold more than 4.99% in a penny stock. The SEC settlement is seen as forgiving JUDGE RULES SEC CAN’T SUE MGT CEO FOR WHATEVER THEY WANT A New York federal judge threw out the Securities and Exchange Commission’s additional claims of MGT’s CEO, Robert Ladd, using his father’s stock trading account to benefit himself unbeknownst to MGT Capital Investment shareholders. But it’s not all rosy for the Bitcoin CEO because Judge Ramos ruled on January 27th that the SEC’s claims of fraud against Ladd for allegedly knowing MORE CHARGES COMING FOR BARRY HONIG P&D RING DEFENDANTS $MGTI A defendant in the Barry Honig pump and dump securities fraud case disclosed last week the Securities and Exchange Commission is planingon
HONIG’S BROKER DEALER LAIDLAW TARGET OF FBI INVESTIGATION Beginning in 2015 when Honig’s puppet CEO David Rector took over, Laidlaw pushed its staff to sell a $7 million private placement to its retail client base. Laidlaw is now being sued by a former long time client for up to $2 million for selling the client Eloxx and other stocks. The client is a retired doctor from New Jersey named Bruno TEAM HONIG’S MARK GROUSSMAN SETTLES WITH SEC Team Honig’s Mark Groussman settles with SEC. Mark E. Groussman, long time investment partner of microcap fraudster Barry Honig has given up his fight with the Securities and Exchange Commission who accused Groussman of being part of an long running pump and dump scheme. On Feb 1st the SEC notified federal district court Judge Ramosthat
ANDY DEFRANCESCO SUED FOR SECURITIES FRAUD FOR ROLE IN This is the first complaint in which Andy Defrancesco is a named defendant tied to securities fraud. There are currently two other potentially damaging lawsuits playing out in federal court. MICROCAP ATTORNEY JACLIN’S CO-CONSPIRATOR TURNED DOJ Microcap Attorney Jaclin’s Co-Conspirator Turned DOJ Witness in Shell Factory Scheme. A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building theircase
TERI BUHL — SMASHMOUTH INVESTIGATIVE JOURNALISMSTATE V.BUHLABOUTCONTACT
An attorney for Laidlaw & Co was warned he could be sanctioned by SDNY’s Judge Woods today in an employment relationation lawsuit involving an African American stockbroker, George Calhoun, who sued the New York-based broker dealer for racial discrimination and having to work in a hostile environment. The attorney, Christopher Milazzo,of CMP
BARRY HONIG PROMOTER JEFF AUERBACH GETS THREE MONTHS JAIL Jared Mitchell, who worked for Auerbach, was arrested in the Force Field Energy case and got 36 months of jail time but for some reason the DOJ never named Auerbach as a defendant in the case. Part of Auerbach’s defense to get a lite sentence was claiming Jared Mitchell, who is at least a decade younger, was the leader of thekickback scheme.
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. SEC GETS PENNY STOCK BANS FOR FLORIDA MEN IN HONIG PUMP The Securities and Exchange Commission has finalized the settlement deals for three members of Barry Honig’s pump and dump securities fraud scheme. John Stetson, Michael Brauser, and John O’Rourke III all agreed to penny stock bans at varying degrees and to not hold more than 4.99% in a penny stock. The SEC settlement is seen as forgiving JUDGE RULES SEC CAN’T SUE MGT CEO FOR WHATEVER THEY WANT A New York federal judge threw out the Securities and Exchange Commission’s additional claims of MGT’s CEO, Robert Ladd, using his father’s stock trading account to benefit himself unbeknownst to MGT Capital Investment shareholders. But it’s not all rosy for the Bitcoin CEO because Judge Ramos ruled on January 27th that the SEC’s claims of fraud against Ladd for allegedly knowing MORE CHARGES COMING FOR BARRY HONIG P&D RING DEFENDANTS $MGTI A defendant in the Barry Honig pump and dump securities fraud case disclosed last week the Securities and Exchange Commission is planingon
HONIG’S BROKER DEALER LAIDLAW TARGET OF FBI INVESTIGATION Beginning in 2015 when Honig’s puppet CEO David Rector took over, Laidlaw pushed its staff to sell a $7 million private placement to its retail client base. Laidlaw is now being sued by a former long time client for up to $2 million for selling the client Eloxx and other stocks. The client is a retired doctor from New Jersey named Bruno TEAM HONIG’S MARK GROUSSMAN SETTLES WITH SEC Team Honig’s Mark Groussman settles with SEC. Mark E. Groussman, long time investment partner of microcap fraudster Barry Honig has given up his fight with the Securities and Exchange Commission who accused Groussman of being part of an long running pump and dump scheme. On Feb 1st the SEC notified federal district court Judge Ramosthat
ANDY DEFRANCESCO SUED FOR SECURITIES FRAUD FOR ROLE IN This is the first complaint in which Andy Defrancesco is a named defendant tied to securities fraud. There are currently two other potentially damaging lawsuits playing out in federal court. MICROCAP ATTORNEY JACLIN’S CO-CONSPIRATOR TURNED DOJ Microcap Attorney Jaclin’s Co-Conspirator Turned DOJ Witness in Shell Factory Scheme. A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building theircase
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. BARRY HONIG ALLEGEDLY SET UP UNDISCLOSED PROMOTION IN The hint of undisclosed promotions that influenced the price of Majesco stock was first reported by journalist Chris Carey at Sharesleuth.com in 2018. With Honig and Stetson running the company Majesco made a bold face move in January 2016 to issue a $10 million cash dividend to all shareholders as of January 14, 2016 while thecompany was
ATTORNEY HARVEY KESNER SANCTIONED IN FRIVOLOUS LAWSUIT UPDATE July 17,2020: Harvey Kesner has dismissed his $35 million lawsuit against law firm Baker Botts and attorney Johnathan Shapiro for allegedly getting him fired when they told his former law partners that among other things they found attorney Kesner had assisted in a coverup for MabVax in a regulator investigation. Kesner’s attorney is Steven S. Biss who is known for his Rep. Devin SEC LOOKING AT NEW NAMES IN BARRY HONIG PUMP AND DUMP The Securities and Exchange Commission is trying to force one of the remaining defendants in the Barry Honig pump and dump scheme to turn over communication or documents that could show others role in the long running scheme. Yesterday the regulator filed a motion to compel against MGT Capital CEO Robert Ladd who refused SEC enforcement attorney Nancy Brown’s demand PRIVATE TEXT SHOWS MICHAEL SERRUYA COULD BE PART OF A private text exchange between an Aphria deal lawyer and a member of the board calls into question the accuracy of an regulatory filing with the Securities and Exchange Commission about a bid cannabis company Green Growth Brands made to takeover Aphria. SEC PUMP & DUMP CASE LEADS TO BARRY HONIG BANNED FROM 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. On Monday June 17, 2019 the Securities and Exchange Commission asked U.S. District court Judge Ramos to approve a HUDSON BAY CAPITAL TIED TO BARRY HONIG PUMP AND DUMP RING In a lawsuit filed in Superior Court of California this week, MabVax Therapeutics Holdings details how New York-based Hudson Bay Capital played a pivotal role in inducing the company to go public via a reverse merger so that Barry Honig and his crew could take control of the board and manipulate the stock. Hudson Bay is run by Sander Gerber FEDS FINALLY ARREST DISCALA’S MICROCAP ATTORNEY OFSINK Feds Finally Arrest DiScala’s Microcap Attorney Ofsink. It took the Dept. of Justice over a year to use documents seized in the arrest of microcap financer A.J. Discala to nab his deal lawyer Darren Ofsink of Merrick, NY and the co-founder of the broker dealer, Halcyon Cabot Partners, DiScala used to allegedly execute stock manipulation in FAIRFIELD POLICE TELLING FRIENDS CHRISTOPHER ANDREWS WAS But loose-lipped cops in Fairfield, Conn. are telling their friends attorney Christopher J Andrews had suddenly gone off his medication as one of the possible reasons for his erratic behavior Tuesday morning. Andrews,who did not have a gun, was shot dead by a 26-year veteran copSean Fenton.
BANKER PEYTON PATTERSON WON’T PAY HER TAXES What hasn’t been reported yet is Peyton Patterson also doesn’t like to pay taxes to New Canaan. A town records search shows New Canaan filed a tax lien on June 5th, 2014 against the banker for $36,146.63 and the tax assessor office shows she still hasn’t paid this year’s taxes. In fact, since she moved to town in mid 2012 shehasn’t
TERI BUHL — SMASHMOUTH INVESTIGATIVE JOURNALISMSTATE V.BUHLABOUTCONTACT
An attorney for Laidlaw & Co was warned he could be sanctioned by SDNY’s Judge Woods today in an employment relationation lawsuit involving an African American stockbroker, George Calhoun, who sued the New York-based broker dealer for racial discrimination and having to work in a hostile environment. The attorney, Christopher Milazzo,of CMP
BARRY HONIG PROMOTER JEFF AUERBACH GETS THREE MONTHS JAIL Jared Mitchell, who worked for Auerbach, was arrested in the Force Field Energy case and got 36 months of jail time but for some reason the DOJ never named Auerbach as a defendant in the case. Part of Auerbach’s defense to get a lite sentence was claiming Jared Mitchell, who is at least a decade younger, was the leader of thekickback scheme.
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. BARRY HONIG ALLEGEDLY SET UP UNDISCLOSED PROMOTION IN The hint of undisclosed promotions that influenced the price of Majesco stock was first reported by journalist Chris Carey at Sharesleuth.com in 2018. With Honig and Stetson running the company Majesco made a bold face move in January 2016 to issue a $10 million cash dividend to all shareholders as of January 14, 2016 while thecompany was
SEC GETS PENNY STOCK BANS FOR FLORIDA MEN IN HONIG PUMP The Securities and Exchange Commission has finalized the settlement deals for three members of Barry Honig’s pump and dump securities fraud scheme. John Stetson, Michael Brauser, and John O’Rourke III all agreed to penny stock bans at varying degrees and to not hold more than 4.99% in a penny stock. The SEC settlement is seen as forgiving ATTORNEY HARVEY KESNER SANCTIONED IN FRIVOLOUS LAWSUIT UPDATE July 17,2020: Harvey Kesner has dismissed his $35 million lawsuit against law firm Baker Botts and attorney Johnathan Shapiro for allegedly getting him fired when they told his former law partners that among other things they found attorney Kesner had assisted in a coverup for MabVax in a regulator investigation. Kesner’s attorney is Steven S. Biss who is known for his Rep. Devin JUDGE RULES SEC CAN’T SUE MGT CEO FOR WHATEVER THEY WANT A New York federal judge threw out the Securities and Exchange Commission’s additional claims of MGT’s CEO, Robert Ladd, using his father’s stock trading account to benefit himself unbeknownst to MGT Capital Investment shareholders. But it’s not all rosy for the Bitcoin CEO because Judge Ramos ruled on January 27th that the SEC’s claims of fraud against Ladd for allegedly knowing MORE CHARGES COMING FOR BARRY HONIG P&D RING DEFENDANTS $MGTI Your Voice. Helen Segal on Barry Honig promoter Jeff Auerbach gets Three Months Jail in stock Kickback Scheme; Bernie Madoff: Disgraced financier dies in prison – Opinion Forum Globally – Thanks for being a reader of this site. on SEC Tells JP Morgan Enforcement Action Coming over Bear’s Mortgage Backed Securities Violations Big Banks Busted Massively Manipulating Foreign Exchange HONIG’S BROKER DEALER LAIDLAW TARGET OF FBI INVESTIGATION Beginning in 2015 when Honig’s puppet CEO David Rector took over, Laidlaw pushed its staff to sell a $7 million private placement to its retail client base. Laidlaw is now being sued by a former long time client for up to $2 million for selling the client Eloxx and other stocks. The client is a retired doctor from New Jersey named Bruno MICROCAP ATTORNEY JACLIN’S CO-CONSPIRATOR TURNED DOJ Microcap Attorney Jaclin’s Co-Conspirator Turned DOJ Witness in Shell Factory Scheme. A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building theircase
TERI BUHL — SMASHMOUTH INVESTIGATIVE JOURNALISMSTATE V.BUHLABOUTCONTACT
An attorney for Laidlaw & Co was warned he could be sanctioned by SDNY’s Judge Woods today in an employment relationation lawsuit involving an African American stockbroker, George Calhoun, who sued the New York-based broker dealer for racial discrimination and having to work in a hostile environment. The attorney, Christopher Milazzo,of CMP
BARRY HONIG PROMOTER JEFF AUERBACH GETS THREE MONTHS JAIL Jared Mitchell, who worked for Auerbach, was arrested in the Force Field Energy case and got 36 months of jail time but for some reason the DOJ never named Auerbach as a defendant in the case. Part of Auerbach’s defense to get a lite sentence was claiming Jared Mitchell, who is at least a decade younger, was the leader of thekickback scheme.
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. BARRY HONIG ALLEGEDLY SET UP UNDISCLOSED PROMOTION IN The hint of undisclosed promotions that influenced the price of Majesco stock was first reported by journalist Chris Carey at Sharesleuth.com in 2018. With Honig and Stetson running the company Majesco made a bold face move in January 2016 to issue a $10 million cash dividend to all shareholders as of January 14, 2016 while thecompany was
SEC GETS PENNY STOCK BANS FOR FLORIDA MEN IN HONIG PUMP The Securities and Exchange Commission has finalized the settlement deals for three members of Barry Honig’s pump and dump securities fraud scheme. John Stetson, Michael Brauser, and John O’Rourke III all agreed to penny stock bans at varying degrees and to not hold more than 4.99% in a penny stock. The SEC settlement is seen as forgiving ATTORNEY HARVEY KESNER SANCTIONED IN FRIVOLOUS LAWSUIT UPDATE July 17,2020: Harvey Kesner has dismissed his $35 million lawsuit against law firm Baker Botts and attorney Johnathan Shapiro for allegedly getting him fired when they told his former law partners that among other things they found attorney Kesner had assisted in a coverup for MabVax in a regulator investigation. Kesner’s attorney is Steven S. Biss who is known for his Rep. Devin JUDGE RULES SEC CAN’T SUE MGT CEO FOR WHATEVER THEY WANT A New York federal judge threw out the Securities and Exchange Commission’s additional claims of MGT’s CEO, Robert Ladd, using his father’s stock trading account to benefit himself unbeknownst to MGT Capital Investment shareholders. But it’s not all rosy for the Bitcoin CEO because Judge Ramos ruled on January 27th that the SEC’s claims of fraud against Ladd for allegedly knowing MORE CHARGES COMING FOR BARRY HONIG P&D RING DEFENDANTS $MGTI Your Voice. Helen Segal on Barry Honig promoter Jeff Auerbach gets Three Months Jail in stock Kickback Scheme; Bernie Madoff: Disgraced financier dies in prison – Opinion Forum Globally – Thanks for being a reader of this site. on SEC Tells JP Morgan Enforcement Action Coming over Bear’s Mortgage Backed Securities Violations Big Banks Busted Massively Manipulating Foreign Exchange HONIG’S BROKER DEALER LAIDLAW TARGET OF FBI INVESTIGATION Beginning in 2015 when Honig’s puppet CEO David Rector took over, Laidlaw pushed its staff to sell a $7 million private placement to its retail client base. Laidlaw is now being sued by a former long time client for up to $2 million for selling the client Eloxx and other stocks. The client is a retired doctor from New Jersey named Bruno MICROCAP ATTORNEY JACLIN’S CO-CONSPIRATOR TURNED DOJ Microcap Attorney Jaclin’s Co-Conspirator Turned DOJ Witness in Shell Factory Scheme. A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building theircase
FINRA INVESTIGATION CONFIRMED: LAIDLAW’S EXECS EITNER FINRA Investigation Confirmed: Laidlaw’s Execs Eitner & Ahern directed Securities Fraud. The securities regulator for U.S. broker dealers has confirmed the men who run Laidlaw & Company are currently under investigation for directing a person who worked for them to commit securities fraud involving at least two public companies. ATTORNEY HARVEY KESNER SANCTIONED IN FRIVOLOUS LAWSUIT UPDATE July 17,2020: Harvey Kesner has dismissed his $35 million lawsuit against law firm Baker Botts and attorney Johnathan Shapiro for allegedly getting him fired when they told his former law partners that among other things they found attorney Kesner had assisted in a coverup for MabVax in a regulator investigation. Kesner’s attorney is Steven S. Biss who is known for his Rep. Devin BARRY HONIG ALLEGEDLY SET UP UNDISCLOSED PROMOTION IN The hint of undisclosed promotions that influenced the price of Majesco stock was first reported by journalist Chris Carey at Sharesleuth.com in 2018. With Honig and Stetson running the company Majesco made a bold face move in January 2016 to issue a $10 million cash dividend to all shareholders as of January 14, 2016 while thecompany was
SEC LOOKING AT NEW NAMES IN BARRY HONIG PUMP AND DUMP The Securities and Exchange Commission is trying to force one of the remaining defendants in the Barry Honig pump and dump scheme to turn over communication or documents that could show others role in the long running scheme. Yesterday the regulator filed a motion to compel against MGT Capital CEO Robert Ladd who refused SEC enforcement attorney Nancy Brown’s demand SEC PUMP & DUMP CASE LEADS TO BARRY HONIG BANNED FROM 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. On Monday June 17, 2019 the Securities and Exchange Commission asked U.S. District court Judge Ramos to approve a HUDSON BAY CAPITAL TIED TO BARRY HONIG PUMP AND DUMP RING In a lawsuit filed in Superior Court of California this week, MabVax Therapeutics Holdings details how New York-based Hudson Bay Capital played a pivotal role in inducing the company to go public via a reverse merger so that Barry Honig and his crew could take control of the board and manipulate the stock. Hudson Bay is run by Sander Gerber TEAM HONIG’S MARK GROUSSMAN SETTLES WITH SEC Team Honig’s Mark Groussman settles with SEC. Mark E. Groussman, long time investment partner of microcap fraudster Barry Honig has given up his fight with the Securities and Exchange Commission who accused Groussman of being part of an long running pump and dump scheme. On Feb 1st the SEC notified federal district court Judge Ramosthat
FEDS FINALLY ARREST DISCALA’S MICROCAP ATTORNEY OFSINK Feds Finally Arrest DiScala’s Microcap Attorney Ofsink. It took the Dept. of Justice over a year to use documents seized in the arrest of microcap financer A.J. Discala to nab his deal lawyer Darren Ofsink of Merrick, NY and the co-founder of the broker dealer, Halcyon Cabot Partners, DiScala used to allegedly execute stock manipulation in FAIRFIELD POLICE TELLING FRIENDS CHRISTOPHER ANDREWS WAS But loose-lipped cops in Fairfield, Conn. are telling their friends attorney Christopher J Andrews had suddenly gone off his medication as one of the possible reasons for his erratic behavior Tuesday morning. Andrews,who did not have a gun, was shot dead by a 26-year veteran copSean Fenton.
BANKER PEYTON PATTERSON WON’T PAY HER TAXES What hasn’t been reported yet is Peyton Patterson also doesn’t like to pay taxes to New Canaan. A town records search shows New Canaan filed a tax lien on June 5th, 2014 against the banker for $36,146.63 and the tax assessor office shows she still hasn’t paid this year’s taxes. In fact, since she moved to town in mid 2012 shehasn’t
TERI BUHL
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9 Mar
SEC GETS PENNY STOCK BANS FOR FLORIDA MEN IN HONIG PUMP & DUMP SCHEME The Securities and Exchange Commission has finalized the settlement deals for three members of Barry Honig's pump and dump securities fraud scheme. John Stetson, Michael Brauser, and John O'Rourke III all agreed to penny stock bans at varying degrees and to not hold more than 4.99% in a penny stock. The SEC settlement is seen as forgiving because the monetary fines and disgorgement amount to just over one million dollars for each defendant. Their co-defendant, billionaire Philip Frost was … Continue1 Comment
27 Feb
JUDGE DISMISSES SOME SEC CLAIMS IN BARRY HONIG SECURITIES FRAUD CASE:$MGTI
A New York federal judge ruled this week that some of the charges against a defendant in the Barry Honig ring of pump and dump bad actors brought by the Securities and Exchange Commission will be dismissed. Judge Ramos ruled on February 25 that claims 3 and 4 of the SEC's complaint relating to charging MGT Capital CEO, Robert Ladd, with fraud for failing to disclose he allegedly knew Barry Honig, Michael Brauser, John O'Rourke, John Stetson and friends were trading as an undisclosed affiliate … ContinueNo Comments
16 Jan
MORE CHARGES COMING FOR BARRY HONIG P&D RING DEFENDANTS $MGTI A defendant in the Barry Honig pump and dump securities fraud case disclosed last week the Securities and Exchange Commission is planing on filing additional charges. On Dec 5, 2019 Robert Ladd, CEO of MGT Capital ($MGTI) received a Wells Notice from the Regulator, which stated the new charges related to disclosure issues in publicContinue
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8 Jan
TORQUE ESPORTS BATTLES IMPORTANT TRADEMARK INFRINGEMENT CASE WITHOUT INFORMING INVESTORS: $GAME.V $MLLLF An electronic gaming company, Torque Esports ($GAME.V) , is at risk of being forced to change it’s TV and event brand name, World’s Fastest Gamer, because a former country musician, Boo McAfee, has sued for trademark infringement and unfair competition. McAfee, who says he owns the trademark for World’s Fastest Drummer, had also developed aContinue
1 Comment
31 Dec
PRIVATE TEXT SHOWS MICHAEL SERRUYA COULD BE PART OF MISLEADING APHRIA SEC FILING: $APHA $GGB A private text exchange between an Aphria deal lawyer and a member of the board calls into question the accuracy of an regulatory filing with the Securities and Exchange Commission about a bid cannabis company Green Growth Brands made to takeover Aphria. The bid was deemed as ‘hostile’ by Aphria’s board early this year andContinue
2 Comments
12 Dec
SHADY COLORADO CBD COMPANY FOLIUM BIOSCIENCES DESCRIBED IN LAWSUIT ATTEMPTING REVERSE MERGER WITH AUSTRALIS : $AUSA $AUSAF A Colorado Springs wholesale CBD company, Folium Biosciences, announced it is going public via a reverse merger with Australis Capital ($AUSA) this week. Australis Capital is a spin-off of Aurora Cannabis ($ACB) a large Canadian cannabis company. I have reported extensively on some troubling behavior of Folium’s CEO Kashif Shan at Cannabis Law Report. ThisContinue
1 Comment
22 Nov
DEFRANCESCO-SERRUYA ENGINEERED GREEN GROWTH BRANDS TAKEOVER PLAN OFAPHRIA: $APHA $GGB
Canadian cannabis company Aphria, run by Irwin Simon, continues to tout the narrative that another cannabis company backed by Ohio mega millionaires, the Schottenstein family, made an unsolicited and hostile take over offer of Aphria this January after the company was exposed for alleged corporate disclosure conflicts and overpaying for cannabis assets that were ownedContinue
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18 Oct
DID APHRIA’S IRWIN SIMON GIVE SELECTIVE DISCLOSURE TO INVESTOR MICHAEL SERRUYA? $APHA $LHS Aphria interim CEO Irwin Simon worked a backroom deal to off load the company’s stake in U.S. cannabis investments with Canadian mega million Michael Serruya before he took over the CEO job at the Canadian marijuana company. According to text messages obtained by this reporter between Serruya and Irwin sent on the morning of FebContinue
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