Counterfeit Shares & Market Manipulation in the Public Markets
Counterfeit Shares and the Public Markets
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Mark R. Basile, Esq.
- Apr 7
- 4 min
TOXIC DEBT STOCK REPAYMENTS TO LENDERS MAY BE THE NEXT TIME BOMB UNDER BANKRUPTCY AVOIDANCE LAWS
Lenders Forced Stock Conversions may be attacked in Bankruptcy as a Fraudulent Conveyance
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Eric J. Benzenberg, Esq.
- Apr 4
- 3 min
Can a deSPAC be used to Combat Counterfeit Shares and Naked Short Selling?
In a deSPAC transaction, the SPAC raises money through an initial public offering (IPO) with the intention of acquiring a company within...
1,167
Mark R. Basile, Esq.
- Feb 9
- 3 min
Merchant Cash Advance Industry in New York – Not so Fast!
Merchant Funders, companies that purport to purchase future accounts receivables from small underfunded private and public companies, and...
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Mark R. Basile, Esq.
- Jan 31
- 6 min
Should Default Interest be Included in a New York Criminal Usury Analysis
Default Interest and Criminal Usury - Should New York recognize default interest rate and charges on loans for usury purposes
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Mark R. Basile, Esq.
- Dec 14, 2022
- 6 min
Should the NY Attorney General Expand its Investigation to Convertible Note Lenders - Usury Laws.
Our law firm is known for taking the position that fixed discount convertible notes used to finance small underfunded public companies...
128
Agapija Cruz, Esq.
- Nov 1, 2022
- 12 min
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,...
275
Eric J. Benzenberg, Esq.
- Mar 29, 2022
- 4 min
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, 2022
- 8 min
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...
1,729
Eric J. Benzenberg, Esq.
- Feb 18, 2022
- 3 min
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, 2021
- 4 min
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...
2,073
Mark R. Basile, Esq.
- Oct 22, 2021
- 6 min
New York's Highest Court Rules Convertible Notes Subject to Criminal Usury Laws
The Basile Law Firm P.C. has been steadfast in representing our OTC Markets issuer clients in both federal and state courts around the...
2,570
The Basile Law Firm P.C.
- Feb 5, 2021
- 3 min
Beware of Fake Corporate Restructuring Groups
Our firm receives dozens of calls from small public companies that have been misled by rogue advisors claiming they do restructurings,...
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Mark R. Basile, Esq.
- Jan 20, 2021
- 6 min
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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Eric J. Benzenberg, Esq.
- Jan 16, 2021
- 7 min
Merchant Cash Advances - What You Should Know
How did the Merchant Cash Advance industry transform into a greedy, bloodsucking system of usurious loans?
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Mark R. Basile, Esq.
- Sep 28, 2020
- 4 min
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, 2020
- 4 min
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...
2,588
The Basile Law Firm P.C.
- Jun 9, 2020
- 6 min
Transfer Agents and a new Standard for Rule 144 Opinion Letters
Transfer agents require convertible note holders to supply a legal opinion letter from a securities attorney explaining the legal basis...
1,122
The Basile Law Firm P.C.
- Apr 19, 2020
- 3 min
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...
9,536
The Basile Law Firm P.C.
- Nov 13, 2019
- 4 min
COR CLEARINGS BULLETIN RELEASE
Below is a Bulletin that COR CLEARING published several months ago dealing with Convertible Notes. It's important to focus on COR's...
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