Webb28 dec. 2024 · Dr. Philip Frost, a biotech billionaire and former chairman of Teva, agreed to a proposed settlement with the Securities and Exchange … Webb27 dec. 2024 · NEW YORK, Dec 27- Florida biotechnology billionaire Phillip Frost has agreed to pay $5.52 million to settle U.S. Securities and Exchange Commission. Florida …
SEC Charges Barry Honig In $27M South Florida Microcap Fraud
Webb7 sep. 2024 · Litigation Release No. 24431 / March 22, 2024. Securities and Exchange Commission v. Barry Honig, et al., 18 Civ. 08175 (S.D.N.Y. filed September 7, 2024) On March 8, 2024, the Securities and Exchange Commission filed an amended complaint in an ongoing civil action in which the SEC alleges that numerous individuals and associated … Webb8 sep. 2024 · MIAMI, FL — Dr. Philip Frost, for whom Miami's Phillip and Patricia Frost Museum of Science was named among a number of other South Florida art and cultural institutions, was charged Friday... meshing openfoam
Barry Honig, et al. (Release No. LR-24431; Mar. 22, 2024)
Webb12 okt. 2024 · The SEC’s complaint alleges that from 2013 through 2024, Honig, along with Miami biotech billionaire Phillip Frost (who participated in two of the three schemes), acquired large numbers of these stocks at steep discounts, acquiring substantial ownership in the companies as well. WebbIn accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing, along with all other such undersigned, on behalf of the Reporting Persons (as … WebbOur analysis of SEC filings showed that Honig and Frost sold more than $20 million of their PolarityTE stock between February 2024 and February 2024, with most of those sales coming in the second half of last year. Once again, Honig failed to promptly report his sales, as required under SEC rules. meshing pitch circle diameter