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11 May

Barry Honig promoter Jeff Auerbach gets Three Months Jail in stock Kickback Scheme

A New York City based stock promoter and investor relations executive, Jeff Auerbach, was given a lite prison sentence for his role in bribing stock brokers to put their main street clients into microcap stocks to prop up the price of a stock. Auerbach chose to report early to Otisville, NY prison in March for a three month sentence. He was also charged by the Securities and Exchange Commission for his role in the scheme along with two others. The case involved only one stock, NXT-ID, which was … Continue

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7 May

Barry Honig settles Securities Fraud lawsuit with Eloxx Pharmaceutics investor: $ELOX

Barry Honig has agreed to settle the Eloxx securities fraud suit and drop his counterclaim against a fellow high net worth investor John Winfield. This signals Honig or the company agreed to pay up on the stock he allegedly help cheat Winfield out of. Winfield was asking for as much as $2 million for his losses, which he says are a direct result of Honig's alleged dirty dealing. During discovery secret emails were found that detailed the conspiracy between Honig and Eloxx executives James … Continue

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29 Jan

Judge Rules SEC can’t sue MGT CEO for whatever they want in Honig Pump & Dump case: $MGTI

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 […]

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30 Dec

Judge says Team Honig could’ve acted with Scienter in $RIOT Securities Fraud lawsuit

Shareholders in a bitcoin company called RIOT Blockchain scored a win last week when New Jersey judge, Zahid Quraishi, ruled Barry Honig & his cohorts can be added back as named defendants in the securities fraud suit filed in New Jersey federal court. Previously the federal court had dismissed without prejudice defendant Honig, Andy Defrancesco’s […]

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5 Nov

Laidlaw & Co. Lawyer Warned of Sanctions in Black Stockbroker Employment Retaliation lawsuit

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 LLP, and […]

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22 Oct

Barry Honig allegedly set up Undisclosed promotion in Majesco to influence Stock price: $PTE

In September 2015 Barry Honig arranged for a stock list promotor to write favorable analysis on a company called Majesco ($COOL) and distribute it to thousands of main street investors, according to people interviewed by this reporter and familiar with the transaction. To allegedly get around SEC disclosure rules Honig promised to pay the promoter […]

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19 Oct

Honig’s attorney Kesner Gets out of paying Baker Botts attorney fees in Frivolous Lawsuit: $MBVX

MabVax’s lawyers, Baker Botts, are not going to be able to collect attorney fees for the allegedly frivolous lawsuit Barry Honig’s deal attorney, Harvey Kesner, filed against the firm in purportedly retaliation for Baker Botts suing Kesner’s clients, like Honig, for their alleged role in manipulating the stock of Mabvax and destroying the company asset […]

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24 Sep

Barry Honig’s law firm SRF llp pays out in Malpractice Settlement : $MBVX

Attorney Harvey Kesner and his former law firm Sichenzia Ross Ference LLP have agreed to payoff MabVax Therapeutics for Kesner’s alleged role in committing malpractice tied to a securities fraud pump and dump scheme led by his client Barry C. Honig. MabVax’s bankruptcy judge approved the settlement on September 15 because it was an amount […]

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