Smashmouth Investigative Journalism
A popular fraud busting stock publication owned by Hunter Adam’s family, TheStreetSweeper.org, allegedly had given an ownership stake to people charged in the SEC’s pump and dump case against Barry Honig in return for an investment in the company. According to documents and communication reviewed by this journalist, written in March 2011, a fund called […]
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Laidlaw & Co. and Barry Honig, a small cap investor charged by regulators for running a long time pump and dump scheme, worked together to fund the underwriting of firm commitment initial public offerings unbeknownst to main street investors in the IPO’s. According to two senior staffers at Laidlaw, the broker dealer’s clearing firm Sterne […]
ContinueA foreign investor in the cannabis sector published a report this week detailing how Andy Defrancesco and a gang of high net worth investors set up complicated private transactions securing dirt cheap stock in the company Sol Global Investments would reverse merge with to become publicly traded. The report only uses research from the cannabis […]
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Cannabis Investor and mega Canadian millionaire Michael Serruya was hauled into the Ontario Securities Commission office last year after the Canadian regulator subpoenaed him for an on record interview and demand document production. The securities investigation centered on a Mississauga, Ontario-based coffee shop chain called Les cafés Second Cup. Michael and his brother Aaron Serruya […]
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Andy Defrancesco has resigned from the cannabis company he helped build off large investments from Canadian mega million family the Serruyas. Sol Global Investments ($SOLCF) announced today Defrancesco is out as Chairman of the Board and Chief Investing Officer nearly a year after he took over the company. The controversial cannabis investor has been grounded […]
ContinueCannabis company Liberty Healthy Science ($LHS) announced it sold a marijuana farm called Chestnut Hill Farm in Alachau, Florida last week in an arms length transaction for US $ 14.7 million. The sale also included dispensary license rights in Ohio under the name Mad River Remedies. A review of land transfer records in Florida shows […]
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The Securities and Exchange Commission is trying to force one of the remaining defendants in the Barry Honig pump and dump scheme to turn over communication or documents that could show others role in the long running scheme. Yesterday the regulator filed a motion to compel against MGT Capital CEO Robert Ladd who refused SEC […]
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This story has been updated with news on Sol Global’s Verano IPO shares Cannabis company Sol Global Investments ($SOL.cn $SOLCF) posted positive net income in their year end financials but failed to discloses key details about one of their most valuable assets which is their shares of Verano. The Toronto based company is run by […]
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