Toxic Funders

[mdimport]

There's one more name to add to your list: Ibrahim Almagarby, Microcap Equity Group LLC / MEG LLC.

https://www.sec.gov/litigation/complaints/2017/comp23992.pdf

I found this by chance yesterday when $LIGA issued a PR about their tax resolution among other things.

https://www.otcmarkets.com/stock/LIGA/news/LIG-Assets-Inc-Announces-Review-of-2020-Including-the-Successful-Resolution--3-Million-Tax-Loss-Carried-Forward?id=276917

The SEC litigation mentions a bunch of companies that Almagarby "funded", although defunded shareholders would be a better way to phrase it:

- Aluf Holdings, Inc.
- Axxess Pharma, Inc.
- Bulova Technologies Group, Inc.
- CD International Enterprises, Inc.
- CUBA Beverage Company
- Daniels Corporate Advisory Company, Inc.
- Dewmar International BMC, Inc.
- East Coast Diversified Corp.
- Elray Resources, Inc.
- Energy Revenue America, Inc.
- Eyes on the Go, Inc.
- Gold & Silver Mining of Nevada, Inc.
- Gold and GemStone Mining Inc.
- Green Energy Enterprises, Inc.
- Greenfield Farms Food, Inc.
- Grid Petroleum Corp./ Simlatus Corporation
- Halberd Corporation
- Halitron, Inc.
- Healthnostics, Inc.
- Healthy & Tasty Brands Corporation (a/k/a GRILLiT, Inc.)
- Hybrid Coating Technologies, Inc.
- In Ovations Holdings, Inc.
- Indo Global Exchange(s) Pte, Ltd.
- InoLife Technologies, Inc.
- InternetArray, Inc.
- Las Vegas Railway Express, Inc.
- LIG Assets, Inc.
- Medical Care Technologies Inc.
- Mining Global, Inc.
- MyECheck, Inc.
- Next Galaxy Corp.
- North American Cannabis Holdings, Inc.
- PM&E, Inc.
- PotNetwork Holdings Inc.
- PPJ Healthcare Enterprises, Inc.
- Quasar Aerospace Industries, Inc.
- Sanomedics, Inc.
- Seven Arts Entertainment, Inc.
- Urban Ag Corp.

https://www.sec.gov/litigation/litreleases/2020/lr24871.htm