SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly traded small cap companies.
Honig has a sec deal lawyer, Harvey Kesner at www.srff.com , who apparently has been able to keep the SEC at bay in tons of questionable pump and dump deals Honig invested in. I know from interviewing MGT’s executives and reviewing Honig’s financing transactions that he wasn’t a control person at MGT.
SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly.
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22nd Century Group (NYSE:XXII) is placing a bet that people will smoke tobacco (and maybe marijuana) even if it doesn’t make them high. After a drop in mid January, XXII stock has regained some.
1) John Babikian sold 1.4 million shares of AWSR for $1.9 Million USD in 80 minutes. This is the definition of pump and dump. He has 700,000 people on his email list (with Eric Nguyen) which is the biggest promotion list for penny stocks in the history of the penny stock business.
According to the SEC, O’Rourke, Ladd, and eight others – including 81-year-old pharmaceutical billionaire Phillip Frost – conspired to generate more than $27 million in unlawful stock sales by artificially driving up the prices of penny stocks and then selling these nearly-worthless shares at significant profit.
The SEC complaint alleged that the defendants manipulated the share prices of three companies in a "classic pump-and-dump scheme" from 2013 into 2018. Barry C. Honig of Boca Raton orchestrated.
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In a scheme allegedly orchestrated by Barry C. Honig of Boca Raton, the group engaged in a "pump-and-dump" to manipulate the prices of three penny stocks, according to the complaint. The complaint.