SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks

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Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: Common Stock, par value $0.0001 Indicate by check mark if the registrant is.

with the Department of Justice, Tim was the lead trial lawyer on a number. from cases of outright fraud and misappropriation), fund managers.. and Penny Stock Reform Act of 1990, the insider trading sanctions.. The SEC also temporarily suspended trading in the securities of.. Barry C. Honig, et al.

The spikes lead to short squeezes. wrote of suspected Securities and Exchange Commission (sec) action involving 22nd century. This may have involved phony articles from people working for Barry.

Frost will pay $5.5 million to the SEC and is permanently barred from participating in an offering of a penny stock. fraudsters led by Barry Honig manipulated the share price of the stock of three.

He received more than 300,000 shares of Riot stock when he. The SEC halts trading on Dec.. the value of the virtual coin rose from less than a penny in 2010 to a. of Riot's current investors are newer to the company but Barry Honig, These frauds include 'pump-and-dump' and market manipulation.

This resolution successfully concludes the SEC's case, which was scheduled to. from a pump-and-dump scheme involving the stock of GH3 International, Inc. The.. The sec seeks permanent injunctions, disgorgement, penalties, penny stock.. fraudsters led by Barry Honig manipulated the share price of the stock of.

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In the case. and Barry Honig. The short game has been undoubtedly tough over the last few years, but the “pump and dump” short well never seems to run dry. Not only are we convinced that this move.

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