Andy & Catherine DeFrancesco Non-Related Party Transactions? : $AWSM CoolTech

Update: On May 9th CoolTech ($AWSM) announced in an 8-K it received a SEC subpoena asking about its unusual trading activity in September 2018. Defrancesco hired a New York based lawyer from Quinn Emanuel, Alex Spiro, to represent him in the matter after U.S. regulators were also asking inquires about Andy. Original Text This week […]

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Why DeFrancesco-Cobb’s Mega Million Florida Cannabis Farm Deal Fell Apart: $SOLCF

A Ruskin, Florida produce farm turned Marijuana farm is mirrored in controversy since Andy DeFrancesco and his side-kick Brady Cobb showed up in 2018 with promises of making the original investors of the pot farm get rich quick if they sold. The farm is called 3 Boys Farm. The plan consisted of selling the farm […]

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About that INSIDER story on Trump attorney Charles Harder: The Journalist Bully

Anti-journalism attorney Charles Harder is subject of a story today by J.K. Trotter at Insider highlighting how he’s tried to use the court to harass journalist to turn over names of confidential sources who spoke out on his clients alleged wrong doing. Harder is Trump’s favorite media lawyer and the man that Peter Thiel backed […]

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Honig’s Puppet CEO Elliot Maza settles with the SEC

UPDATE 3.29.19: BioZone executive Brian Keller has also settled with the SEC. Judge Ramos approved the settlement today which bars Keller from participating in penny stock offerings and from being a director or officer of a penny stock company. Keller has a PHD and was the Chief Scientific Officer of Biozone. Original Text A member […]

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Honig’s broker dealer Laidlaw target of FBI investigation

A bio-pharma company based in Massachusetts is the newest stock to be tied to a ring of small cap fraudsters lead by Barry Honig. Yesterday I reported Eloxx Pharmaceuticals ($ELOX) is being sued for fraud in relation to a securities transaction from 2017 that directly involves accused pump and dumpster Barry Honig and Philip Frost. […]

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Barry Honig & Eloxx Pharma stock fraud case moves to Discovery : $ELOX

UPDATE 3.23.20 Federal judge Richard G. Andrews for the district of Delaware made a final ruling today allowing the case for securities fraud against Barry C. Honig and his puppet CEO David Rector to go forward. This means that microcap bad actor Honig will be forced to go through discovery for his alleged role in […]

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Greenwich Tennis Competitor’s dad Gordon Caplan arrested in Operation Varsity Blues

Rachel Treibick Caplan

UPDATE: 10.3.19 – Gordon Caplan was sentenced to one month in jail and agreed to a suspension of his law license while the NY Bar investigates. Federal prosecutors had asked the judge for eight month of jail time. UPDATE 4.5.19: Gordon Caplan is the first parent to admit guilt. His attorney circulated this statement today: […]

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NY Journalist wins lawsuit to unseal court docs tied to Bruce Bernstein Securities Fraud Case: $XSPA

UPDATE 4.2.19: After I won a lawsuit to unseal documents that showed Bruce Bernstein and Richard Abbe mislead investors and the Securities Exchange Commission in public filings another original investor in XpresSpa has filed a similar lawsuit against the $XSPA board and its executives. Swiss resident Roman Kainz filed his securities fraud suit on March […]

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