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

Summary. MGT Capital Investments Is slated to issue 43.8 million shares, currently valued at over $150M, to purchase assets of software companies D-Vasive and Demonsaw. That works out to about 191% dilution to the current share structure. As of March 31, 2016, D-Vasive (which actually owns Demonsaw) had a little more than $1,000 in cash in the bank, $5,000 in total assets and less than $10,000.

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.

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The SEC settlement also bars Honig from promoting penny stocks or trying to control the actions of a director or officer of a public company. The settlement doesn’t mean Honig cannot try to continue making money from prior investments.

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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.

9/11,Carl Levin,Senator Jane Harman International,Kuwait Securacom, Marvin Bush,Al Sabah. manipulation and illegal ‘pump and dump of Harman International and that they would have remained silent.

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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MGT Capital Investments: The SEC Needs to Halt this Circus.. GeoInvesting Pump and Dump Report Returns. Our latest pump and dump article, The same Barry Honig who was the Lead Investor in a sizeable transaction just 7 months prior.

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Nancy Brown, the lead lawyer for the SEC in the Team Honig case, said during a hearing on May 15 that "there is a parallel criminal investigation. It’s not a dual investigation, it’s a parallel investigation," according to a court transcript from the SEC’s case against Honig, Brauser, Frost and friends.

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