Digerati Technologies Inc (DTGI)

[JT1962]

Fraudulent Illegal Short Seller Jefferson Street Capital has a toxic death spiral note with Digerati

https://www.ripoffreport.com/report/jefferson-street-capital-llc/rew-conspiracy-commit-fraud-1491696

Jefferson Street Capital LLC and Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMENT LLC) which was later successfully prosecuted by the SEC. Also see EXPU (which became HIPH) scam.
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC who are controlled by Joseph C. Canouse, conspire to illegally manipulate the price of stocks and illegally naked short stocks. If you see both of these funds in a deal, establish a short position in the company as the price of the stock is sure to death spiral from their illegal naked shorting and toxic death spiral converts. Joseph C. Canouse is the brains behind the operations and uses Brian Goldberg who is a young kid as a front man and public face of Jefferson Street Capital LLC and also recruited Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC to help illegally naked short and conceal Joseph Canouse’s involvement as the criminal mastermind behind the operation.

The real control person for Jefferson Street Capital is Joseph Canouse which has been hidden but they made a mistake and it can be found in the Quarterly Report of Harrison, Vickers & Waterman, Inc. for the 3 months ended December 31, 2018. This can be found on the otcmarkets website. Jefferson Street Capital did a toxic death spiral and illegally shorted with the help of Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC the stock of Harrison, Vickers & Waterman, Inc. and their stock price is now .0001 and the company has gone dark with a stop sign.
Joe in the EXPU (which became HIPH) scam.
Joseph C. Canouse v.True Religion Apparel, Inc.,
Canouse v. American Premium Water Corporation et al

A) The Conspiracy. Hyperdynamics alleges that the resident and nonresident defendants have a longstanding business relationship and have, using the complex multi-tiered offshore financial structure created at the direction of Hicks, conspired to engage in fraud and market manipulation involving toxic convertible financing transactions6 with companies seeking private placement investors. According to Hyperdynamics, the collective Defendants have used this offshore financial structure to conceal both the true identity of, and the relationship between, the Defendants when preying upon unsuspecting businesses seeking financing. The Defendants are alleged to enter into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales7 and naked short sales8 to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's preferred securities to common stock. In support of this allegation, Hyperdynamics points to the undisputed testimony that the transaction involved in this case did, in fact, involve toxic convertible financing. In addition, Valentine admitted that he had been involved in several toxic convertible financing transactions involving the Canouse Defendants. Hyperdynamics also identified at least 35 other companies which Hyperdynamics claims one or more of the Canouse Defendants, one or more of the Hicks Defendants, one or more of the Sims Defendants, and one or more of the Valentine Defendants invested, and claims that they each involved toxic convertible financing. Finally, Hyperdynamics filed sworn affidavits from three separate corporate executive officers who alleged that they had also been subject to a common scheme involving various combinations of these Defendants engaging in unlawful toxic convertible financing transactions. Specifically, the corporate executives stated that their respective companies had entered into financial transactions with the Defendants, and that their respective companies each fell victim to fraud and market manipulation in a fashion similar to that which has been alleged in this case. The Canouse Defendants allegedly conspired with the Hicks Defendants and the Sims Defendants to identify and fraudulently induce companies into the predatory investment scheme, and the Valentine Defendants allegedly executed trades and money transfers in furtherance of the scheme.
Hyperdynamics further alleges that the collective Defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.
Hyperdynamics contends that the collective Defendants engaged in a conspiracy to defraud Hyperdynamics by inducing it to enter into a contract through fraud and concealment, the intention of which was to covertly take over majority ownership of Hyperdynamics.
http://caselaw.findlaw.com/ga-court-of-appeals/1531686.html
https://caselaw.findlaw.com/ga-court-of-appeals/1531686.html

https://backend.otcmarkets.com/otcapi/company/financial-report/217071/content

https://backend.otcmarkets.com/otcapi/company/financial-report/217071/content

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143440272


With Hyperdynamics scam Steve Hicks and Joe Canouse conspired to engage in fraud and market manipulation involving toxic convertible financing transactions with companies seeking private placement investors. They entered into toxic convertible financing agreements with the then-present intent to surreptitiously use short sales and naked short sales to manipulate the value of the company's stock by driving the price downward, and to then acquire a majority position in the company upon the conversion of the investor's unlawful toxic convertible financing.
Joseph C. Canouse is now fraudulently inducing companies into the predatory investment scheme, by using Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC as front men for his fraudulent scheme.
Hyperdynamics showed how the defendants knowingly, willfully and deliberately coordinated their alleged illegal selling tactics in an effort to manipulate the market for Hyperdynamics securities and maximize their profits, and that they were motivated by an intent and desire to own a majority of Hyperdynamics common shares of stock and take over control of Hyperdynamics. Prior to that happening, Hyperdynamics suspended all conversion requests made by the Defendants of their preferred stock into common stock.