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 […]
Continue23 Sep
MGT Capital Receives SEC Subpoena Seeking Information about Barry Honig and Eight Other Individuals
Microcap investor Barry C. Honig is a subject of an SEC subpoena related to his role in trading and investing in shares of MGT Capital ($MGT). MGT Capital is trying to complete a reverse merger with famed tech entrepreneur John McAfee. I am reporting exclusive news today for Growth Capitalist on what’s inside the Securities […]
Continue7 Sep
Microcap Attorney Jaclin fights SEC fraud case by Blaming Everyone Else
A veteran microcap deal lawyer is trying to blame the young lawyers who worked for him for his alleged role in a Shell Factory scheme that spanned nearly a decade. I am reporting for Growth Capitalist today on the continued saga of the once well-respected attorney, Gregg Evan Jaclin, who plans to the fight the […]
Continue6 Jul
Journalist Headed to Jail over Source Protection and Speech
This story has been updated I am going to jail. On June 21, 2016 the Conn. Supreme Court overturned a NOT Guilty breach of peace misdemeanor charge I was convicted of in 2013. The charge relates to speech on a private Facebook page that was written by a group of activist I was following for […]
Continue5 Jul
AJ DiScala Co-Conspirator admits they did illegal trades in Microcap Fraud Ring
UPDATE 8.8.16– Court records show Goodrich was ordered to pay only $3,938 in forfeiture fines for his role in the manipulation of a stock called Cubed. He is still waiting to be sentenced. Original Text A So-Cal stock broker admitted to aiding in the pump and dump of penny stock Cubed with accused microcap fraudster […]
Continue26 May
Microcap Attorney Jaclin’s Co-Conspirator Turned DOJ Witness in Shell Factory Scheme
This story has been updated A 20-year veteran of Microcap financing deals, attorney Gregg Evan Jaclin, has been charged with running a shell-factory shop and securities fraud for nearly a decade. Yesterday I reported at Growth Capitalist the government has been building their case against Jaclin and his co-conspirator Imran Husain for years. Jaclin is […]
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