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Clients of Magna Group and Hanover Holdings

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Last Post: 10/14/2020 7:26:32 PM - Followers: 24 - Board type: Free - Posts Today: 0

This forum is about due diligence information regarding OTC stocks that have issued financings through toxic financiers Magna Group, LLC, Hanover Holdings and/or related entities.

Magna Group, LLC

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#4  Sticky Note Due diligence (DD) forums on specific toxic funders: Cassandra 09/24/12 07:08:32 PM
#2  Sticky Note If adding a company to this group, please Cassandra 09/24/12 06:45:31 PM
#115   ..."the complaint seeks permanent injunctions, disgorgement plus prejudgement 22hornet 10/14/20 07:26:32 PM
#114   SEC charges today for Sason and others. AlphaDog1 02/15/19 01:47:53 PM
#112   A long,long time ago...I can still remember when 22hornet 10/18/18 09:45:57 AM
#111   tracking here...info for the left coast boys JPetroInc 04/13/16 09:22:18 PM
#110   Magna's dirty lawyers ?? Sichenzia Ross Friedman Ference DukeNukem 04/12/16 01:39:05 PM
#109   Joshua and Ari Sason from Magna Group in DukeNukem 04/12/16 01:31:31 PM
#108   Bioheart, now U.S. Stem Cell (USRM) MORE MAGNA deals: Dragon Lady 12/05/15 08:13:22 PM
#107   Looks like Josh Sason from Magna starting another DukeNukem 08/03/15 01:30:41 PM
#106   New Details on Lawsuit against Magna - Josh Sason. DukeNukem 08/01/15 10:49:37 AM
#105   wow,so it really is true. pippylongstockings 06/26/15 10:29:21 AM
#104   Good to hear. Magna needs to go under. Richby30 06/19/15 05:05:38 PM
#103   Yippy, Inc. CEO Files $50 Million Lawsuit Against JPRMarketing 06/18/15 02:25:35 PM
#102   A copy and paste on the Yipi board.... DukeNukem 03/14/15 02:51:11 PM
#101   The Due Diligence on Yippy, Inc. (YIPI): A DukeNukem 03/13/15 07:27:38 PM
#100   Bloomberg story today on Magna by Zeke Faux. Brigham Youngster 03/12/15 09:49:09 AM
#99   MJNA CEO Michael Llamas under 16 count federal Rickylane 01/23/15 09:32:57 PM
#98   ... PENNY STOCK JOCK IS BACK ... $ TRTC @LaughinPaulRyan 01/19/15 07:43:37 PM
#97   Bioheart, BHRT just took on a "MAGNA" deal Dragon Lady 10/10/14 09:44:58 PM
#96   ITEN , PMBS and HKUP (fka TFER) confirmed as Cassandra 08/20/14 10:47:57 AM
#95   Check ITEN. Looks like they are in FightingBack 08/20/14 07:01:37 AM
#94   NEWL - What a mess! Cassandra 08/19/14 11:01:29 PM
#93   STOA confirmed for financing through Magna Group: Cassandra 08/18/14 12:44:26 PM
#92   Add PMBS, PuraMed BioScience as a Magna Client Tadaaa 06/26/14 09:14:06 AM
#91   Are you saying they are getting the pump tferFTW 04/15/14 12:22:14 PM
#90   Well, you might want to add TFER to librab103 04/13/14 03:37:48 AM
#89   This bunch has 9.9% PCFG OTCBB now. It Phred6 04/08/14 11:47:40 AM
#88   Another "work of Art" by Hanover.... F*ckin unreal... MASTERTRADER 04/05/14 05:00:25 PM
#87   http://ih.advfn.com/p.php?pid=squote&symbol=trtc TRTC Terr I-Glow 02/10/14 05:07:21 PM
#86   CWET Clean WInd Energy Tower, Inc. LordTurkeyBaster 01/21/14 04:34:58 PM
#85   I would love to get a run down Climberish1 12/28/13 10:29:07 PM
#84   Had not seen SVFC answer but had seen Lawrence 147 12/06/13 02:27:24 PM
#83   The good Doctor has been selling us all Lawrence 147 12/06/13 01:53:47 PM
#82   PMCM-Primco Management-Officers and service providers 22hornet 09/15/13 02:57:07 PM
#81   PMCM-Primco Management Inc. 22hornet 09/15/13 11:17:39 AM
#80   Is it just me, or does it seem Zorax 09/14/13 08:30:06 PM
#79   Thank you for your diligence Tadaaa 08/22/13 12:41:11 PM
#78   WRIT : Writers Grp. Film Corp is also a Cassandra 08/22/13 12:27:24 PM
#76   Need to ADD STOA to the List... Tadaaa 08/21/13 06:39:10 PM
#75   That's interesting. FREE is a NASDAQ stock Cassandra 08/21/13 06:17:37 PM
#74   Hanover Holdings I, LLC vs. (FREE) FreeSeas Inc. Flat Foot 08/21/13 11:42:38 AM
#72   If you send that email Anna will most Lawrence 147 08/06/13 10:42:24 PM
#71   Sure it is ok to share with Skunk Lawrence 147 08/05/13 12:01:54 PM
#70   The board is still up click on you Lawrence 147 08/05/13 11:16:17 AM
#69   so what you're saying is hanover has a xZx 08/04/13 01:26:06 PM
#68   You have 13 follows there are some people Lawrence 147 07/25/13 05:07:20 PM
#67   There certainly are problems driving down the PPS Lawrence 147 07/25/13 04:21:40 PM
#66   Driving down the PPS is a two-edged sword Srchn41 07/25/13 03:23:31 PM
#65   I know you have tried to be as cjstocksup 07/25/13 03:20:44 PM
#64   I do not expect Hanover to hold onto Lawrence 147 07/25/13 03:11:10 PM
#63   I basically quit posting my opinion about Hanover Srchn41 07/25/13 03:08:30 PM
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