Home > Boards > Free Zone > Penny Fundamentals > DD Support Board and Fraud Research Team

TJ Management (Toxic Financier) SEC litigation.

Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (3) | Next 10 | Previous | Next
nodummy Member Profile nodummy Member Level 
Monday, August 20, 2012 4:00:14 PM
Re: None Post # of 44013 
TJ Management (Toxic Financier) SEC litigation.

http://www.sec.gov/litigation/complaints/2012/comp22452.pdf

Over $7.7 million in profits through the illegal sales of unregistered stock in the following tickers:

BEHL
HTDS
MVBY
LCRE
LDSR
VIPR
KKUR
ATIG
SKGO
RMDM

The biggest haul came from Hard To Treat Disease (HTDS) with over $1.5 in profits.






TJ Management (Yossef Kahlon aka Jossef Kahlon) also provided toxic debt financing for several other penny stocks not listed in the litigation.

There are plenty of other toxic debt financiers out there that I am sure are guilty of the same thing. Hopefully they will show up in SEC litigation in the future.








Public Reply | Private Reply | Keep | Last ReadPost New MsgReplies (3) | Next 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist