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TGRR
Tiger Reef Inc (CE)
0.000001
0.00 (0.00%)
Volume: -
TGRR Detailed Quote
SCOTT SITRA IS JAWS OF DEATH->>SEC Sues New York Based Firm and Its Managing Member for Acting as Unregistered Securities Dealers
Litigation Release No. 25410 / June 7, 2022
Securities and Exchange Commission v. LG Capital Funding, LLC., and Joseph I. Lerman, et. al, 1:22-cv-03353 (E.D.N.Y. filed June 7, 2022)
The Securities and Exchange Commission today announced charges against LG Capital Funding, LLC ("LG Capital") and its managing member Joseph Lerman of Brooklyn, New York, for failing to register as securities dealers with the SEC. LG Capital and Lerman allegedly bought and sold billions of newly-issued shares of microcap securities, or "penny stocks," which generated millions of dollars for LG Capital and Lerman.
The SEC's complaint, filed in the Eastern District of New York, alleges that between at least January 2016 and December 2021, LG Capital engaged in the business of purchasing convertible notes from penny stock issuers, converting the notes into shares of stock at a large discount from the market price, and selling those newly issued shares into the market at a significant profit. LG Capital allegedly purchased over 300 convertible notes from more than 100 separate issuers and sold more than 22 billion shares of newly issued penny stock into the market, generating sales proceeds of approximately $30 million and net profits of approximately $20 million. As alleged, neither LG Capital nor Lerman were registered as a dealer with the SEC or associated with a registered dealer, in violation of the mandatory registration provisions of the federal securities laws. By failing to register, LG Capital and Lerman avoided certain regulatory obligations for dealers that govern their conduct in the marketplace, including regulatory inspections and oversight, financial responsibility requirements, and maintaining books and records.
The SEC's complaint charges LG Capital and Lerman with violating the registration provision of Section 15(a)(1) of the Securities Exchange Act of 1934, and charges Lerman with violating Section 20(a) of the Securities Exchange Act of 1934. The SEC seeks a permanent injunction, disgorgement of ill-gotten gains plus prejudgment interest, a civil penalty, a penny stock bar, and other equitable relief. The complaint also names as relief defendants LG Capital's two other members, Daniel Gellman and Boruch Greenberg, and LG Capital's primary employee, Eli Safdieh, who all allegedly received illicit proceeds from LG Capital and Lerman's violations.
The SEC's investigation was conducted by Elliot Weingarten, assisted by Suzanne Romajas and Robert Nesbitt, and supervised by Fuad Rana and Carolyn M. Welshhans. The litigation will be led by Suzanne Romajas and Elliot Weingarten, and supervised by Melissa Armstrong.
Tiger Reef Inc (CE) (TGRR)
0.000001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.000001 0.000001 - - -
TGRR Detailed Quote
Nice find JMoneyHoops!!!!!!!!
The revival of this one will be fast!!!!!!
With that posting... I'm already trigger happy to begin with but, I'm expecting next Monday!
TIGER is getting ready!!!!!!°
$$$$$$$$$$$$$$$$TGRR$$$$$$$$$$$$$$$$$
All 3 had an update today
$TGRR
— OTC Updates (@OtcUpdates) May 16, 2022
💰0.0001
Expert Market, AS: 5.0B, OS: 4.0B, US: 3.6B
Director(s) Removed:
🔴Miro Zecevic, Chairman...
Full Details: https://t.co/KTX0CjjFTh
Nice to see some other pulses besides mine still here.
I was surprised yesterday........ I'm ready for loading!!!
Let's go Tiger open up!!!!
$$$$$$$$$TGRR$$$$$$$$
nice trades $$$$$
I thought for sure they were going to open this up today after yesterday.
Patiently waiting....
$$$$$$$TGRR$$$$$$$$$
TGRR
Tiger Reef Inc (CE)
0.0002
0.0001 (100.00%)
Volume: 4,200,000
Day Range: 0.0001 - 0.0002
Bid: 0.0001
Ask: 0.0001
Last Trade Time: 1:49:25 PM EDT
Total Trades: 7
Still like the long term here--or short--as well as Ftws. Very low os on each.
did not file to be current expert stuff niw
what ever happened to this one?
Tiger Reef Inc (CE) (TGRR)
0.0001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.0001 0.0001 - - -
TGRR Detailed Quote
thank you Tiger Reef Inc. (TGRR)'
Just checked with TDA, not yet.
I'll be watching...
$$$$$$$$TGRR$$$$$$$$$$
yes, never know Tiger Reef Inc. (TGRR)'
Might be a signal shell is ready!!!
$$$$$$$TGRR$$$$$$$$$$
yes yes yes, 'Tiger Reef Inc. (TGRR)' any day
Hey Mick!!!!
Is this sleeping Tiger about to wake from it's slumber???!!!!!!
$$$$$$$TGRR$$$$$$$$$$
Hey Mick!!!!
Is this sleeping Tiger about to wake from it's slumber???!!!!!!
$$$$$$$TGRR$$$$$$$$$$
Tiger Reef Inc (CE) (TGRR)
0.000001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.000001 0.000001 - - -
TGRR Detailed Quote
Tiger Reef Inc (CE) (TGRR)
0.000001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.000001 0.000001 - - -
TGRR Detailed Quote
Maybe spring, summer...
They are all in Pecan Heaven; the last one died last winter.
Have a great day. TGRR isn't doing anything yet but hopefully it will make a turn around.
How are the Pecan trees grow in’ ?
Tiger Reef Inc (CE) (TGRR)
0.000001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.000001 0.000001 - - -
TGRR Detailed Quote
Won't wake up till 2022, hence we wait...
Tiger Reef Inc (CE) (TGRR)
0.000001 ? 0.0 (0.00%)
Volume: 0 @-
Bid Ask Day's Range
0.000001 0.000001 - - -
TGRR Detailed Quote
1D
1M
2M
3M
6M
1Y
2Y
3Y
5Y
Happy Turkey day to ALL!!
Looking forward to the NEW TIGER!!
TIGER ROAR!!!
$$$$$TGRR$$$$$$$
$SPQS should make tbe crypto announcement this week. Thats the plan. Also $BLUU, $FTWS AND $TGRR appointing new management and lawyer to get co current with OTC. $BWMY is the one to watch on Nov
I can wait till the New Year to make a killing.. Between Real Estate and Crypto.. I'm good!
I was hoping Tiger was further along but, I get it... Somewhere between St.Patricks day and Memorial Day!!
TIGER ROAR!!!!!
$$$$$$$TGRR$$$$$$$$
Been a long winding road on this one...
Al will be proud!!!
Looks like it will be a Shiny New Year!!
TIGER ROAR!!!!!
$$$$$$$TGRR$$$$$
They definitely didn't buy it for "that reason".
I had a ticker dead shell years back completely worthless.. Held on to it for the hell of it. Came back and then some! It was fun reloading that on the way up. PRD*
I'll repeat that formula here as well!
TIGER ROAR!!!!
$$$$$$$$TGRR$$$$$$$$
Lol well apparently we just had to talk about it.
Right? Just a bit more patience :) thanks for the update
Yep I knew they would the SS are actually pretty good so we will see how it plays out.
WOAH!! Finally..
That is what I figured. Maybe waiting for the right time and right purpose. Just hope it is soon.
Right? Why spend the money unless you plan on using the shell
I hope it roars soon! Someone bought the remnants of the company for a reason. Hope it was not to put in a forever drawer.
THANK YOU VETERANS!!
This Tiger will be back soon....
TIGER ROAR!!!!!
$$$$$$$$TGRR$$$$$$$$
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PER IHUB MGMT |
02-07-2021
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