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.
Creatively named llcs, like Pump Pump Loose Loose Partners, were created to hide what appears to be kickbacks paid for pushing unsuspecting retail clients into Team Honig’s deals when it was time to dump the stock. As the SEC went to lengths to note in their claim, a large chunk of Honig’s alleged profits came from heavily trading shares prior to the release of "favorable and materially misleading articles" that suggested there was growing investor interest in these stocks.
Positively looking up in Florida SEC Pump & dump case leads to Barry Honig Banned from Penny Stocks This week on the JOURNAL, Bill Moyers spoke with two journalists from the progressive magazine mother jones about Wall Street’s power over Washington and why the public isn’t demanding more regulation.*Pursuant to Section 455.275(1), Florida.
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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"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme "dump" sell their overvalued shares, the price falls and investors lose their money.
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