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Counterfeit Shares & Market Manipulation in the Public Markets
TOXIC DEBT STOCK REPAYMENTS TO LENDERS MAY BE THE NEXT TIME BOMB UNDER BANKRUPTCY AVOIDANCE LAWS
Should Default Interest be Included in a New York Criminal Usury Analysis
Should the NY Attorney General Expand its Investigation to Convertible Note Lenders - Usury Laws.
Florida Courts Should Apply New York’s Adar Bays Analysis to Determine Usury
Why a CEO MUST Consult an Attorney Prior to Amending a “Choice of Law” Provision in a Contract
How RICO and the Adar Bays Decision Can Help Microcaps Recover Losses Caused by Toxic Lending
Toxic Lender's Stall Tactics Fail in Minnesota State Court
How Toxic Lenders are Responding to SEC Investigations and Enforcement Actions
New York's Highest Court Rules Convertible Notes Subject to Criminal Usury Laws
OTC Markets Death Spiral Funders Days may be Numbered
Is There an Alternative to Litigation for a Microcap?
The New Type of Convertible Note Transaction on the OTC Markets – a Dirty Trick?
OTC Market Issuers May Recoup Hundreds of Millions from SEC Actions against Toxic Lenders.
Transfer Agents and a new Standard for Rule 144 Opinion Letters
SEC Finally going after Toxic Convertible Note Debt Lenders
Microcap Transfer Agents: Friend or Foe?
Microcap Terrorism - A Warning to OTC CEO's
Is A Convertible Note a Security?
THE FRIDAY THE 13TH CONVERTIBLE NOTE MASSACRE