We witnessed somewhat of a reporting miracle today! CNBC TV journalist Michelle Caruso-Cabrera and her producer Scott Zamost took on an on-the-ground investigation into the questionable activities of micrcocap investor Barry C. Honig and got out from behind the desk to do some real reporting. In 2016, I was first to expose that Honig and a fellow investor John O'Rourke were named in an SEC investigative subpoena regarding trading in MGT Capital. My reporting at trade publication Growth … Continue
13 Sep
Marlins 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 begin, billionaire Bruce Sherman signed a settlement that nixed the chance for the American public to see these alleged Wall St bad actors be forced to testify about what they really knew about the problems that caused Bear Stearns failure. Last year a federal judge in the Southern District of … Continue
5 Apr
Honig and Friends Sue John McAfee because they didn’t make enough money in MGT Capital deal
Barry Honig and others he invested with have filed a mudslinging breach of contract suit against the security company John McAfee is working with called MGT Capital. The lawsuit, filed in New York federal court yesterday names personally MGT president Robert Ladd, John McAfee and three of the company board members. The investor group (aka […]
Continue19 Mar
Banned by SEC: Steven Muehler starts another advance fee scheme
A Southern California man named Steven J. Muehler is blatantly ignoring a ban from the equity crowding funding industry lobbed by the Securities and Exchange Commission last year. I am reporting exclusively for Growth Capitalist that Muehler is once again behind a scheme to bilk start-up CEOs out of their much needed cash with promises […]
Continue23 Sep
MGT Capital Receives SEC Subpoena Seeking Information about Barry Honig and Eight Other Individuals
UPDATE: On September 15, 2016, MGT Capital received a subpoena from the Securities and Exchange Commission. The subpoena requested documents and communications between MGT and Barry Honig. It also sought documents and communication between MGT and eight other individuals and eleven entities associated with the individuals. I have not confirmed with the SEC that Barry […]
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