There has been an abundance of discussion regarding “counterfeit shares” flooding the OTC markets amongst retail investors for quite some...

As many of you already know, and for those CEOs of small public companies that do not know, the United States Securities and Exchange...

The Basile Law Firm P.C. has been steadfast in representing our OTC Markets issuer clients in both federal and state courts around the...

Convertible Note Fraud Overview A convertible note is a written promise made by a public company issuer to pay another party at some...