Kesner’s Out: Why is Barry Honig’s Securities Lawyer Retiring

UPDATE 9.5.18 – Harvey Kesner’s law firm has removed his name from the firm today. According to a member of the law firm this a clear signal that his fellow partners don’t want to be associated with him or his ties to his biggest client Barry Honig. You can see here the firm is now […]

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Iroquois Capital’s Richard Abbe Sued For Fraudulent Takeover Scheme of XpresSPA

A co-founder of Iroquois Capital, Richard K. Abbe, is being accused of a fraudulent scheme to trick the founders of an airport spa business, XpresSpa, into a merger with a public Microcap company that resulted in a massive loss of their business investment. On August 6, a federal judge in New York allowed a securities […]

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CNBC Investigates Barry Honig trading in Bitcoin Company $RIOT

We witnessed somewhat of a reporting miracle today! CNBC TV journalist Michelle Caruso-Cabrera and her producer Scott Zamost took on an on-the-ground investigation into the questionable activities of micrcocap investor Barry C. Honig and got out from behind the desk to do some real reporting. In 2016, I was first to expose that Honig and […]

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Marlins future owner Bruce Sherman settles Bear Stearns stock fraud lawsuit

The last remaining Bear Stearns lawsuit being litigated via our federal courts for alleged securities fraud has settled out of court. On September 6th, just a few weeks before the trial was set to begin, billionaire Bruce Sherman signed a settlement that nixed the chance for the American public to see these alleged Wall St […]

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Honig and Friends Sue John McAfee because they didn’t make enough money in MGT Capital deal

Barry Honig and others he invested with have filed a mudslinging breach of contract suit against the security company John McAfee is working with called MGT Capital. The lawsuit, filed in New York federal court yesterday names personally MGT president Robert Ladd, John McAfee and three of the company board members. The investor group (aka […]

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Banned by SEC: Steven Muehler starts another advance fee scheme

A Southern California man named Steven J. Muehler is blatantly ignoring a ban from the equity crowding funding industry lobbed by the Securities and Exchange Commission last year. I am reporting exclusively for Growth Capitalist that Muehler is once again behind a scheme to bilk start-up CEOs out of their much needed cash with promises […]

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Here it is: that MGT Capital SEC Subpoena

MGT Capital was subject to a subpoena sent by a lawyer at the Securities and Exchange Commission named Katherine Bromberg who is senior counsel in the New York office of the division of enforcement. The Subpoena demanded a response by September 28, 2016. MGT’s stock had been on a soar after it was announced the […]

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California DOJ investigating Honig and The Frost Group

Original Text The Northern California DOJ has been sniffing around asking tough question about the investing and trading activities of a billionaire Philip Frost, a former boxer turned penny stock investor Barry Honig, and a man Honig has done investing deals with Michael Brauser. A person who took investments from this trio and ask for […]

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