Counterfeit Shares & Market Manipulation in the Public Markets
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Keep Yourself In-the-Know
- Apr 7, 2023
- 4 min
TOXIC DEBT STOCK REPAYMENTS TO LENDERS MAY BE THE NEXT TIME BOMB UNDER BANKRUPTCY AVOIDANCE LAWS
- Feb 9, 2023
- 3 min
Merchant Cash Advance Industry in New York – Not so Fast!
- Jan 31, 2023
- 6 min
Should Default Interest be Included in a New York Criminal Usury Analysis
- Dec 14, 2022
- 6 min
Should the NY Attorney General Expand its Investigation to Convertible Note Lenders - Usury Laws.
- Nov 1, 2022
- 12 min
Florida Courts Should Apply New York’s Adar Bays Analysis to Determine Usury
- Jun 23, 2022
- 4 min
Social Media FUD (Fear, Uncertainty and Doubt) and its Impact on OTC Company Stocks
- Mar 29, 2022
- 4 min
Why a CEO MUST Consult an Attorney Prior to Amending a “Choice of Law” Provision in a Contract
- Feb 27, 2022
- 8 min
How RICO and the Adar Bays Decision Can Help Microcaps Recover Losses Caused by Toxic Lending
- Feb 18, 2022
- 3 min
Toxic Lender's Stall Tactics Fail in Minnesota State Court
- Nov 15, 2021
- 4 min
How Toxic Lenders are Responding to SEC Investigations and Enforcement Actions
- Oct 22, 2021
- 6 min
New York's Highest Court Rules Convertible Notes Subject to Criminal Usury Laws
- Feb 9, 2021
- 3 min
OTC Market Issuer’s Restructuring – A CFO’s Perspective
- Feb 5, 2021
- 3 min
Beware of Fake Corporate Restructuring Groups
- Feb 4, 2021
- 3 min
Restructuring: Re-Boot towards Building a Microcap Company
- Jan 20, 2021
- 6 min
OTC Markets Death Spiral Funders Days may be Numbered
- Jan 19, 2021
- 2 min
Is There an Alternative to Litigation for a Microcap?
- Sep 28, 2020
- 4 min
The New Type of Convertible Note Transaction on the OTC Markets – a Dirty Trick?
- Sep 4, 2020
- 4 min
OTC Market Issuers May Recoup Hundreds of Millions from SEC Actions against Toxic Lenders.
- Jun 9, 2020
- 6 min
Transfer Agents and a new Standard for Rule 144 Opinion Letters