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Nancy Brown, the lead lawyer for the SEC in the Team Honig case, said during a hearing on May 15 that "there is a parallel criminal investigation. It’s not a dual investigation, it’s a parallel investigation," according to a court transcript from the SEC’s case against Honig, Brauser, Frost and friends.
According to the SEC, O’Rourke, Ladd, and eight others – including 81-year-old pharmaceutical billionaire Phillip Frost – conspired to generate more than $27 million in unlawful stock sales by artificially driving up the prices of penny stocks and then selling these nearly-worthless shares at significant profit.
FEATURE dan carter: turning struggle into success | The Oshawa Express mortgage Julie Leone: participate rust mortgage florida sec Pump & Dump Case leads to Barry Honig Banned from Penny Stocks debtcon: florida-mortgage-loan-debt-consolidation Full text of "Personal Finance" – Internet Archive – Items 1 – 6. 249 principal and Interest.
The SEC settlement also bars Honig from promoting penny stocks or trying to control the actions of a director or officer of a public company. The settlement doesn’t mean Honig cannot try to continue making money from prior investments.
"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme "dump" sell their overvalued shares, the price falls and investors lose their money.
Summary. MGT Capital Investments Is slated to issue 43.8 million shares, currently valued at over $150M, to purchase assets of software companies D-Vasive and Demonsaw. That works out to about 191% dilution to the current share structure. As of March 31, 2016, D-Vasive (which actually owns Demonsaw) had a little more than $1,000 in cash in the bank, $5,000 in total assets and less than $10,000.
Honig has a SEC deal lawyer, Harvey Kesner at www.srff.com , who apparently has been able to keep the SEC at bay in tons of questionable pump and dump deals Honig invested in. I know from interviewing MGT’s executives and reviewing Honig’s financing transactions that he wasn’t a control person at MGT.
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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