MGT Capital Investments Inc. (MGTI): "None of these companies were charged by...

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MGT Capital Investments Inc. (MGTI)

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Re: None

Thursday, 10/04/2018 10:23:41 AM

Thursday, October 04, 2018 10:23:41 AM

"None of these companies were charged by the SEC."

The companies allegedly involved in the trading were BioZone Pharmaceuticals, MGT Capital Investments and MabVax Therapeutics Holdings. Maza was CEO of BioZone while Keller was the chief scientific officer. Ladd was CEO of MGT Capital Investments. None of these companies were charged by the SEC.

Maza, Keller and Ladd worked with Honig’s group to take steps beneficial to them while not disclosing this activity to other shareholders, the SEC said in its complaint.

In the case of MGT Capital and MabVax, Frost, Honig, Brauser, Stetson, O’Rourke and Groussman broke securities laws by failing to disclose that their group had a beneficial ownership of the companies, according to the SEC.

https://www.bizjournals.com/southflorida/news/2018/09/07/billionaire-opko-ceo-frost-among-10-named-in-sec.html

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Recent MGTI News

Form 8-K - Current report • Edgar (US Regulatory) • 09/05/2024 08:05:35 PM
Form SC 13D - General statement of acquisition of beneficial ownership • Edgar (US Regulatory) • 05/30/2024 10:00:26 AM
Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 05/15/2024 09:19:56 PM
Form 8-K - Current report • Edgar (US Regulatory) • 05/06/2024 06:17:49 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/29/2024 09:30:36 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/01/2024 06:21:10 PM
Form EFFECT - Notice of Effectiveness • Edgar (US Regulatory) • 12/29/2023 05:15:26 AM
Form S-8 POS - Securities to be offered to employees in employee benefit plans, post-effective amendments • Edgar (US Regulatory) • 12/22/2023 09:30:32 PM
Form POS AM - Post-Effective amendments for registration statement • Edgar (US Regulatory) • 12/22/2023 09:30:32 PM
Form POS AM - Post-Effective amendments for registration statement • Edgar (US Regulatory) • 12/22/2023 09:30:28 PM
Form 8-K - Current report • Edgar (US Regulatory) • 12/20/2023 01:30:39 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 12/13/2023 04:29:30 PM

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