Counterfeit Shares & Market Manipulation in the Public Markets
Counterfeit Shares and the Public Markets
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Agapija Cruz, Esq.
Nov 1, 202212 min read
Florida Courts Should Apply New York’s Adar Bays Analysis to Determine Usury
Usurious loans have been the scourge of finance since early times. Despite being condemned as wrong and sinful for over 4000 years,...
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Christopher M. Basile, Esq. and Reed Baker, Esq.
Oct 17, 20224 min read
Derivative Liability and Its Implications for Shareholders: Can Directors and Officers Be Personally
A shareholder derivative lawsuit is an action brought on behalf of a company by a shareholder or group of shareholders that seeks to hold...
285
Eric J. Benzenberg, Esq.
Mar 29, 20224 min read
Why a CEO MUST Consult an Attorney Prior to Amending a “Choice of Law” Provision in a Contract
Most laws in our country don’t tend to differ much between states. In fact, it’s probably accurate to say that a majority of states’...
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Marjorie M. Santelli Esq. and Christopher M. Basile, Esq.
Feb 27, 20228 min read
How RICO and the Adar Bays Decision Can Help Microcaps Recover Losses Caused by Toxic Lending
On October 14, 2021, the New York Court of Appeals issued its decision in Adar Bays. The Adar Bays decision put a major dent in the...
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Eric J. Benzenberg, Esq.
Feb 18, 20223 min read
Toxic Lender's Stall Tactics Fail in Minnesota State Court
After commencing litigation against DarkPulse, Inc. in a Minnesota State Court, convertible note purveyor Carebourn Capital, L.P. has...
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Christopher M. Basile, Esq.
Nov 15, 20214 min read
How Toxic Lenders are Responding to SEC Investigations and Enforcement Actions
As many of you already know, and for those CEOs of small public companies that do not know, the United States Securities and Exchange...
2,479
Mark R. Basile, Esq.
Jan 20, 20216 min read
OTC Markets Death Spiral Funders Days may be Numbered
For the last several years, toxic convertible note funders have had their way with small, under-funded OTC Markets publicly trading...
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The Basile Law Firm P.C.
Jan 19, 20212 min read
Is There an Alternative to Litigation for a Microcap?
Why an Alternative to Litigation is better for Lenders and Funders: Over the past couple of years, I have seen more and more microcap...
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Mark R. Basile, Esq.
Sep 28, 20204 min read
The New Type of Convertible Note Transaction on the OTC Markets – a Dirty Trick?
Professor Basile covers a new lending instrument by Toxic Lenders on the OTC Markets
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Mark R. Basile, Esq.
Sep 4, 20204 min read
OTC Market Issuers May Recoup Hundreds of Millions from SEC Actions against Toxic Lenders.
Many CEO’s and investors in small public companies trading on the OTC Markets are closely following the SEC lawsuits instituted against...
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The Basile Law Firm P.C.
Apr 19, 20203 min read
SEC Finally going after Toxic Convertible Note Debt Lenders
The OTC Market is plagued with thousands of small public companies taking thousands of small loans in the form of convertible debt. If an...
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Mark R. Basile, Esq.
Nov 13, 20194 min read
Microcap Transfer Agents: Friend or Foe?
I was prompted to write this article based on some disturbing information I had found out about a fairly well known and active transfer...
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