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

Biotech billionaire Phillip Frost has agreed to settle the charges levied by the US Securities and Exchange Commission (SEC), according to CNBC. The former chairman of Israel-based pharma giant Teva became the defendant in a civil case that centered on "lucrative market manipulation schemes" worth $27 million, as stated back in September 2018.

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MGT likely to further ruin its share structure moving forward as need to raise capital continues, even if one is to believe in the $5,000 in assets they’re issuing $150M+ in stock for. Pump and dump scenarios often attempt to disguise players who are involved in the story or selling stock.

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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One method of regulating and restricting pump and dump manipulators is to target the category of stocks most often associated with this scheme. To that end, penny stocks have been the target of heightened enforcement efforts. In the United States, regulators have defined a penny stock as a security that must meet a number of specific standards.

“Give [the wealthy] awards. Lavish them with praise. Publish the names of the highest taxpayers in laudatory newspaper columns. Allow them to bask in civic pride. But take their money. They have.

SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly traded small cap companies.

This resolution successfully concludes the SEC’s case, which was scheduled to. from a pump-and-dump scheme involving the stock of GH3 International, Inc. The.. The sec seeks permanent injunctions , disgorgement, penalties, penny stock.. fraudsters led by Barry Honig manipulated the share price of the stock of.

GeoInvesting Pump and Dump Report Returns. one of several pump jobs of CDRB by Stocks. as a selling stockholder – The same Barry Honig who was the Lead Investor in a sizeable.

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