Unsealed Bear Stearns emails shows Executives lied about Bank Failure
For a few months I’ve been fighting behind the scenes to get a private civil fraud lawsuit against Bear Stearns and its senior leaders Jimmy Cayne, and Warren Spector unsealed. I won that battle last...
View ArticleMarlins future owner Bruce Sherman settles Bear Stearns stock fraud lawsuit
The last remaining Bear Stearns lawsuit being litigated via our federal courts for alleged securities fraud has settled out of court. On September 6th, just a few weeks before the trial was set to...
View ArticleLaidlaw Execs helped Barry Honig Execute Stock Manipulation Scheme
Last week’s Securities and Exchange Commission suit against high-profile small-cap equity investors Barry Honig and Phillip Frost appears to be the first moves in a much broader crackdown against a...
View ArticleHonig Deals lead to FINRA Investigation of Laidlaw & Co.
Federal regulators are ramping up their investigation into small-cap broker dealer Laidlaw & Company for their role in executing stock manipulation schemes that left main street retail investors...
View ArticleTeam 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...
View ArticleNY Journalist wins lawsuit to unseal court docs tied to Bruce Bernstein...
Two hedge fund mangers that invest in small cap stocks have been working together to hide documents discovered in a securities fraud lawsuit from public shareholders and regulators. Last week one of...
View ArticleJudge Rules SEC can’t sue MGT CEO for whatever they want in Honig Pump & Dump...
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...
View ArticleConvicted fraudster A.J. Discala makes hail-mary move to stay out of Jail for...
Convicted penny stock schemer A.J. Discala is making a last ditch effort to not report to prison for 11.5 years by asking the court to allow him to stay out on bail while he appeals his securities...
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