· IN-Q-TEL SPIES ARE PUBLICLY ACKNOWLEDGED TO BE WORKING AT ELON MUSK’S COMPANIES, ERIC SCHMIDT’S COMPANIES AND MARK ZUCKERBERG’S INVESTMENTS The Man From I.N.Q.T.E.L. Special submission to the Intercept by Rob Martin and S. Brown with The Guardian Five tons of cocaine may seem like a lot of cocaine for a “501.
· According to the complaint, the group led by Barry Honig of Boca Raton, Fla., purchased shares of penny stocks at deep discounts and then promoted.
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Biotech billionaire Phillip Frost has agreed to settle the charges levied by the US Securities and Exchange Commission (SEC), according to CNBC. The former chairman of israel-based pharma giant teva became the defendant in a civil case that centered on "lucrative market manipulation schemes" worth $27 million, as stated back in September 2018.
· The Securities and Exchange Commission charged Miami billionaire Phillip Frost on Friday with participating in a fraud plot that generated more than $27 million.
Per earlier SEC filings, DeFrancesco had served as the Managing Partner at SSCC, a firm that was the recipient of multiple regulatory sanctions (1,2,3,4). SSCC was eventually absorbed by another brokerage firm. DeFrancesco’s Business Ties to Barry Honig, Who SEC Prosecutors Allege to Have Engaged in Multiple Pump and Dump Stock Schemes
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Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent million pump and dump scheme.. was led by Barry Honig who was once the largest.
Penny stock scams are not limited to Twitter and even former SEC lawyers have been convicted of using them to take advantage of gullible “investors.” Like this guy , who brought civil cases against white collar criminals for 15 years in Fort Worth and ended up getting 8.
· US Healthcare is First – Infant Mortality is Low Critics of U.S. healthcare apply bias to unexamined health statistics.. Stocks aren’t as bad as bonds, but will likely produce low returns for some time to come.. This leads to bureaucrats applying fixed rules, even when the outcome is absurd.
· ”[F]rom 2013 to 2018, a group of prolific South Florida-based microcap fraudsters led by Barry Honig manipulated the share price of the stock of three companies in classic pump-and-dump schemes. miami biotech billionaire Phillip Frost allegedly participated in two of these three schemes,” the SEC said in a press release issued in September.