Tuesday, June 07, 2022 12:52:24 PM
Sealed DOJ records indicate that he is probably a cooperating witness. My gosh, the guy has bragged about it! And all is a hush as he could be screwing over more investors, hiding, and using people...just like how he used his own daughter... and got caught! At some point, justice should be served, but again, that is my opinion.
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Here is a link that I believe you will find interesting. Long article, but here is also a paragraph that could be quite telling.
https://www.teribuhl.com
"Recent SEC subpoenas also named 64 people it wanted information on; many of which were not charged in the original September 2018 case. Given the fact that defendants in the SEC case have also admitted in open court to signing tolling agreements with the Dept of Justice, the investing public has been anxiously waiting for the Northern California DOJ to bring their criminal case. Individuals who have already plead guilty in DOJ securities fraud cases and allegedly worked with Team Honig are: Joe Noel, microcap attorney Gregg Jaclin, and promoter Jeff Auerbach who just plead guilty on January 10th. All of these individuals have made plea deals and are assumed to be cooperating with the DOJ in other cases."
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Information about his SEC case:
https://www.sec.gov/litigation/litreleases/2015/lr23208.htm
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Check out Joe Noel's fake photo and his bio on Linkedin. It is filled with fake information.
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Photo of JN with Jimmy on one of many international trips
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