http://www.teribuhl.com/2016/09/23/investor-barry-honig-subject-of-sec-mgt-capital-subpoena/
Barry Honig - The Jewish Standard
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Oct 15, 2010 - Gov. Chris Christie appointed Tenafly businessman Barry Honig to the New Jersey-IsraelCommission late last month, and Honig wants to use ...political and science rhymes: barry honig penny stock frauds ? israeli ...
politicalandsciencerhymes.blogspot.com/2013/.../barry-honig-penny-stock-frauds.ht...
Nov 9, 2013 - Pluristem Placentas,CIA-Carlyle's Frank Carlucci, NTU's James Dale ... withJames Dale Davidson and Frank Carlucci and Jonathan Honig ...James Dale Davidson has been located - New Post
https://www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38925
Interesting to see the Leumi Bank of Israel connection in light of the fact that ex Secretary of Treasury John ... PLURISTEM LIFE SYSTEMS INC ... BARRY HONIGPluristem,Championlyte,108 N. Alfred St., Suite 200, Alexandria ...
https://www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38957
His recent Israeli placenta-stem cell pump and dump scam Pluristem uses the ..... if Davidson who blamed collapse of his and Jonathan and Barry Honig's et.al.Next 10 - Anthony @ Equity Investigations, Dear Anthony, | Stock ...
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On top of that, Brazil Gold Corp. ... Formed the basis for US GOLD CORP. ... (NY Post), Kaja Whitehouse, Timothy Sykes, Teri Buhl, David Patch and John Does. ..... AGORA INTERNATIONAL ENTERPRISESCORP., GEORGE TSIOLIS and ...http://www.teribuhl.com/2016/09/23/investor-barry-honig-subject-of-sec-mgt-capital-subpoena/
Investor Barry Honig Subject of SEC MGT Capital Subpoena
This story has been updated
Microcap investor Barry C. Honig is a lead subject of an SEC investigation for his role in trading and investing in shares of MGT Capital ($MGT). MGT Capital is trying to complete a reverse merger with famed tech entrepreneur John McAfee. I am reporting exclusive news today for Growth Capitalist on what’s inside the Securities and Exchange Commission subpoena MGT Capital announced was lobbed against them late last week.
News of the SEC formal demand for answers from the company delighted short sellers to the tune of a 40% drop in MGT’s stock. The company, currently run by CEO Robert Ladd, says it does not believe the SEC is targeting any of the company executives. But shareholders have expressed doubt this week given the lack of details the company was allowed to disclose about the regulatory investigation. On top that the NYSE, where MGT trades, announced it wouldn’t accept the new shares that are set to be issued in the reverse merger with John McAfee’s cyber security companies. The national stock exchange was kind of a jerk about it because they didn’t offer up a reason for the share issuance halt. Unfortunately, it’s a big clusterf–k of unknowns for the company and shareholders right now.
But one thing that my reporting makes very clear is the SEC wants to make sure Barry Honig isn’t’ doing anything shady (or out right illegal) with this company. According to insiders who saw the SEC subpoena, a large portion of the regulator’s questions are about Honig, his company GRQ Consultants, and people who invest with him. I can also confirm Honig has been calling SEC enforcement defense lawyers this week looking for representation. I first reported on Honig’s alleged illegal actions in my “Attorney Gregg Jaclin blew up his life and got busted for creating a shell factory scheme” story this Spring. The central theme of alleged bad behavior is Barry uses other people to run a company he is secretly controlling and indirectly pays stock pumpers to tout the company without disclosure.
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http://www.teribuhl.com/state-v-buhl/
State v. Buhl
UPDATE On June 21st 2016 the Conn. Supreme Court overturned the NOT Guilty decisions from the Appeals Court in my criminal case. As a result I will now spend 30 days in the State’s only female jail that is a maximum security prison. You can read one review of the absurd Supreme court legal logic written by a law school professor here. According to my attorney Steve Seegar the Supreme court used my case to create case law because CT legislature wouldn’t pass cyberbullying laws that made truthful but vexing or mean speech illegal. Instead they are using a breach of peace statute I am charged with to make non-violent non-threatening truthful but uncomfortable speech on a private Facebook page criminal. It’s a complete failure of the State’s justice system and I just happen to be the Ginny-Pig journalist they choose to railroad. I have refused for six years to give up the sources who wrote the Facebook page or gave me a copy of Meagan Brody’s letter that detailed how her and her friends were breaking the law hosting underage drinking parties where a friend’s parent helped support the party. While I’m not thrilled to have to lose my freedom for 30 days and put my body at risk of injury in jail I am proud of my journalism ethics and choice to fight this case. I thank all who have donated thousands of dollars for my defense! I will be back in August reporting here and at the trade publication I work for www.growthcapitalist.com
UPDATE: The Conn. State Appeals Court overturned my conviction relating to anything having to do with speech or Facebook on August 12th. We now have a clear legal decision that I am NOT guilty of the headlines I have faced the last four years of ‘Facebook Harassment’. I am still facing a Class C low-level misdemeanor charge of harassment for the action of mailing a package containing a letter Meagan Brody wrote detailing her behavior and attitude toward binge drinking and hook-up sex to my then boyfriend (Paul Brody) along with a letter from her friend expressing worry over Meagan’s behavior. The court feels because I did this without identifying myself as the sender right away that it showed circumstantial evidence of my intent to harass (annoy or alarm) my boyfriend and his daughter. I chose not to testify on this charge because I would have had to give up the name of the girl who gave me Meagan’s letter who was a protected source and I would have had to tell Paul about the story I was working on that could have involved people he knew. It’s an absurd interpretation of the law which we plan to ask the CT Supreme Court to overturn. My sentence is stayed and I still face up to 15 days of jail time if we don’t win in the Supreme court. You can read the appeal decision here .........
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TERI BUHL — Smashmouth Investigative Journalism
www.teribuhl.com/
Sep 13, 2017 - The last remaining Bear Stearns lawsuit being litigated via our federal courts for alleged securities fraud has settled out of court. On September ...
AJ DiScala Co-Conspirator admits they did illegal trades ... - TERI BUHL
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Jul 6, 2016 - This story has been updated I am going to jail. On June 21, 2016 the Conn. Supreme Court overturned a NOT Guilty breach of peace ...Journalist Headed to Jail over Source Protection and ... - TERI BUHL
www.teribuhl.com/2016/.../journalist-headed-to-jail-over-source-protection-and-speec...
Jul 6, 2016 - This story has been updated. I am going to jail. On June 21, 2016 the Conn. Supreme Court overturned a NOT Guilty breach of peace ...Teri Buhl, Author at Growth CapitalistGrowth Capitalist
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By Teri Buhl | October 20, 2017. New York securities attorney Darren Ofsink, once an active adviser to emerging growth companies seeking to go public through ...State Supreme Court Says 'Smashmouth Journo' Teri Buhl Must Go To ...
https://www.techdirt.com/.../state-supreme-court-says-smashmouth-journo-teri-buhl-m...
Jul 8, 2016 - 9 posts - 7 authors
Teri Buhl, who was found guilty on misdemeanor charges of harassment and breach of peace, was sentenced to 30 days in jail, one-year ...Teri Buhl stories at Techdirt.
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Jul 8, 2016 - Teri Buhl, who was found guilty on misdemeanor charges of harassment and breach of peace, was sentenced to 30 days in jail, one-year ...EXCLUSIVE: Conn. Supreme Court rejects Buhl appeal and reinstates ...
https://ncadvertiser.com/.../exclusive-conn-supreme-court-rejects-buhl-appeal-and-rei...
Jun 16, 2016 - The Connecticut Supreme Court dealt New Canaan resident Teri Buhl a double dose of bad news on Wednesday, June 16, when it not only ...EXCLUSIVE: Buhl has day in Supreme Court | New Canaan Advertiser
https://ncadvertiser.com/.../exclusive-buhl-has-day-in-supreme-court-jail-looms-if-just...
Jan 22, 2016 - The Connecticut Supreme Court hearing Teri Buhl's case on Tuesday, Jan. 19. The Connecticut Supreme Court will soon decide just how ...Tweets with replies by Teri Buhl (@tbuhl) | Twitter
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The latest Tweets and replies from Teri Buhl (@tbuhl). Investigative Journalist covering Finance. USC Alum moved East. TruthTeller. Dog mom to English ...
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