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

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

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David Delaney was never charged criminally by the DOJ, it’s unclear if he is working was a witness against team Honig in the DOJ’s parallel criminal investigation looking into years of Honig’s group running pump and dump schemes. Honig settled with the SEC this summer and was banned from trading in penny stocks but is continuing to litigate the amount of fines and restitution he will pay.

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In a scheme allegedly orchestrated by Barry C. Honig of Boca Raton, the group engaged in a "pump-and-dump" to manipulate the prices of three penny stocks, concern is probably the SEC case.

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MGT Capital Investments: The SEC Needs to Halt this Circus.. GeoInvesting Pump and Dump Report Returns. Our latest pump and dump article, The same Barry Honig who was the Lead Investor in a sizeable transaction just 7 months prior.

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