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 […]

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Here it is: that MGT Capital SEC Subpoena

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 communications 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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California DOJ investigating Honig and The Frost Group

UPDATE: Since publication of this article, I learned that Daniel Fisher, the plaintiff in the Biozone lawsuit reference below, submitted a letter to the SEC, through his attorney, withdrawing the SEC whistle-blower complaint that Mr. Fisher filed against Barry Honig, Michael Brauser and The Frost Group. In a separate letter from his attorney to the […]

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Hacked By XwoLfTn

Hacked By XwoLfTn – Tunisian Hacker UPDATE 2.7.17 6pm – Well it looks like someone hacked my publishing platform and took down a story in the last 24 hours. Luckily I have a paper copy of the story and will be re-reporting the original story within the week. Hacking a business site and trying to […]

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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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Microcap Attorney Jaclin fights SEC fraud case by Blaming Everyone Else

A veteran microcap deal lawyer is trying to blame the young lawyers who worked for him for his alleged role in a Shell Factory scheme that spanned nearly a decade. I am reporting for Growth Capitalist today on the continued saga of the once well-respected attorney, Gregg Evan Jaclin, who plans to the fight the […]

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AJ DiScala Co-Conspirator admits they did illegal trades in Microcap Fraud Ring

UPDATE 8.8.16– Court records show Goodrich was ordered to pay only $3,938 in forfeiture fines for his role in the manipulation of a stock called Cubed. He is still waiting to be sentenced. Original Text A So-Cal stock broker admitted to aiding in the pump and dump of penny stock Cubed with accused microcap fraudster […]

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