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

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"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme "dump" sell their overvalued shares, the price falls and investors lose their money.

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.

According to the SEC’s complaint, from 2013 to 2018, a group of prolific South Florida-based microcap fraudsters led by Barry Honig manipulated the share price of the stock of three companies in classic pump-and-dump schemes. miami biotech billionaire phillip frost allegedly participated in two of these three schemes.

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Honig has a SEC deal lawyer, Harvey Kesner at www.srff.com , who apparently has been able to keep the SEC at bay in tons of questionable pump and dump deals Honig invested in. I know from interviewing MGT’s executives and reviewing Honig’s financing transactions that he wasn’t a control person at MGT.

Riot BlockChain appears to be a Pump and Dump. The more research I do on Riot, the more red flags I find. The most obvious case of potential fraud for me to prove appears to be Riot overpaying and hyping their mining equipment.

Suspected Gunman Sought by Police in Shooting of Grammy Rapper Nipsey Hussle, Source Says SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks Phillip Frost Agrees to settle riot blockchain Related Case.

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South Florida businessman Barry Honig agreed to permanently abstain from penny stock offerings as part of a proposed judgment from the U.S. Securities and Exchange Commission connected to a.

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