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’...

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...

After commencing litigation against DarkPulse, Inc. in a Minnesota State Court, convertible note purveyor Carebourn Capital, L.P. has...

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...

It was the hardest lesson I have ever learned. It cost me everything. The Business, my personal investment, my reputation and most of all...

Our firm receives dozens of calls from small public companies that have been misled by rogue advisors claiming they do restructurings,...

For the last several years, toxic convertible note funders have had their way with small, under-funded OTC Markets publicly trading...

How did the Merchant Cash Advance industry transform into a greedy, bloodsucking system of usurious loans?

Lenders Forced Stock Conversions may be attacked in Bankruptcy as a Fraudulent Conveyance

Professor Basile covers a new lending instrument by Toxic Lenders on the OTC Markets

Many CEO’s and investors in small public companies trading on the OTC Markets are closely following the SEC lawsuits instituted against...

Our law firm is known for taking the position that fixed discount convertible notes used to finance small underfunded public companies...

Transfer agents require convertible note holders to supply a legal opinion letter from a securities attorney explaining the legal basis...

The OTC Market is plagued with thousands of small public companies taking thousands of small loans in the form of convertible debt. If an...

Below is a Bulletin that COR CLEARING published several months ago dealing with Convertible Notes. It's important to focus on COR's...

I was prompted to write this article based on some disturbing information I had found out about a fairly well known and active transfer...

There are many forms of terrorism in this world playing out right before us and we are all somewhat familiar with the political form, but...