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Barry Honig is a large shareholder of Riot. He has a well documented history with penny stocks. He was the one, along with Catherine Defrancesco, who called the meeting to force out the Bioptix people, thus beginning the transition into a blockchain company.
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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.
Florida businessman Barry Honig plans to settle charges brought by the Securities and Exchange Commission, the SEC said, in what it called "classic pump-and-dump schemes" when the charges were announced. The SEC filed a motion on Friday afternoon requesting an extension of time. "This week, Defendant Honig and the Commission staff reached an agreement in principle to settle the.
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In the case. and Barry Honig. The short game has been undoubtedly tough over the last few years, but the “pump and dump” short well never seems to run dry. Not only are we convinced that this move.
Frost will pay $5.5 million to the SEC and is permanently barred from participating in an offering of a penny stock. fraudsters led by Barry Honig manipulated the share price of the stock of three.
– 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.
"[F]rom 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," the SEC said in a press release issued in September.