Smashmouth Investigative Journalism
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 […]
Continue
This story has been updated A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building their case against Jaclin and his co-conspirator Imran Husain for years. Jaclin is […]
Continue
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 month in Manhattan federal court and discovered a war chest of internal emails by over a dozen Bear Stearns executives […]
Continue
Neighbors and friends of a Fairfield, Conn. family who became victims to a fatal police shooting as a result of a domestic violence call say they are baffled why 51-year old Christopher Andrews would harm his family. But loose-lipped cops in Fairfield, Conn. are telling their friends attorney Christopher J Andrews had suddenly gone off […]
ContinueI once told millions of RT’s Keiser Report viewers JP Morgan was going to pay at least $1 billion dollars to mortgage insurer Ambac for Bear Stearns committing system wide mortgage-back securities fraud and then trying to cover it with accounting tricks. Last night that report came true when JPM settled with Ambac for $995 […]
Continue
Some of the bad actors who aided top New York attorney Adam Gottbetter in years of stock manipulation were exposed this month when they were charged criminally by the New Jersey DOJ. We know now Gottbetter’s criminally enterprise consisted of the brother of one of NY Giants best wide-receivers Amani Toomer and a Homdel, NJ […]
Continue
It took the Dept. of Justice over a year to use documents seized in the arrest of microcap financer A.J. Discala to nab his deal lawyer Darren Ofsink of Merrick, NY and the co-founder of the broker dealer, Halcyon Cabot Partners, DiScala used to allegedly execute stock manipulation in multiple emerging growth companies. In an […]
Continue
Your Voice