Bloomberg Journalist Subpoenaed in Platinum Partners Securities Fraud Trial

The criminal trial of Mark Nordlicht and his team of executives at hedge fund Platinum Partners is looking like it’s going to be a knock out fight between the federal prosecutors in the Eastern District of New York and Nordlicht’s celebrity attorney Jose Baez. The hedge fund defendants stand accused of operating a billion dollar […]

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Sol Global Chairman Andy Defrancesco sued for Defamation by Cannabis Research Firm: $SOLCF

This story has been updated A female CEO of a cannabis research company is fighting back against controversial Marijuana investor Andy Defrancesco after he started a twitter campaign to allegedly disparage her company and her personal ethics as a CEO. In the fall of 2018, New Frontier Data, which is run by Giadha Aquirre De […]

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Hudson Bay Capital tied to Barry Honig Pump and Dump Ring : MabVax $MBVX

A San Diego-based Biotech company named in the Securities and Exchange Commission’s stock manipulation case against small-cap investor Barry C. Honig has come out swinging by naming another hedge fund that’s allegedly part of the Team Honig pump and dump ring. In a lawsuit filed in Superior Court of California this week, MabVax Therapeutics Holdings […]

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Andy & Catherine DeFrancesco Non-Related Party Transactions? : $AWSM CoolTech

Update: On May 9th CoolTech ($AWSM) announced in an 8-K it received a SEC subpoena asking about its unusual trading activity in September 2018. Defrancesco hired a New York based lawyer from Quinn Emanuel, Alex Spiro, to represent him in the matter after U.S. regulators were also asking inquires about Andy. Original Text This week […]

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Why DeFrancesco-Cobb’s Mega Million Florida Cannabis Farm Deal Fell Apart: $SOLCF

A Ruskin, Florida produce farm turned Marijuana farm is mirrored in controversy since Andy DeFrancesco and his side-kick Brady Cobb showed up in 2018 with promises of making the original investors of the pot farm get rich quick if they sold. The farm is called 3 Boys Farm. The plan consisted of selling the farm […]

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About that INSIDER story on Trump attorney Charles Harder: The Journalist Bully

Anti-journalism attorney Charles Harder is subject of a story today by J.K. Trotter at Insider highlighting how he’s tried to use the court to harass journalist to turn over names of confidential sources who spoke out on his clients alleged wrong doing. Harder is Trump’s favorite media lawyer and the man that Peter Thiel backed […]

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Honig’s Puppet CEO Elliot Maza settles with the SEC

UPDATE 3.29.19: BioZone executive Brian Keller has also settled with the SEC. Judge Ramos approved the settlement today which bars Keller from participating in penny stock offerings and from being a director or officer of a penny stock company. Keller has a PHD and was the Chief Scientific Officer of Biozone. Original Text A member […]

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Honig’s broker dealer Laidlaw target of FBI investigation

A bio-pharma company based in Massachusetts is the newest stock to be tied to a ring of small cap fraudsters lead by Barry Honig. Yesterday I reported Eloxx Pharmaceuticals ($ELOX) is being sued for fraud in relation to a securities transaction from 2017 that directly involves accused pump and dumpster Barry Honig and Philip Frost. […]

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