Thursday, June 15, 2023 1:25:51 PM
IF SIRC follows this Board, may want to talk to him
Mark R. Basile, Esq.Mark R. Basile, Esq.
• Following• Following
Securities Litigation and Public Company Mergers and Acquisitions Attorney - Former Law ProfessorSecurities Litigation and Public Company Mergers and Acquisitions Attorney - Former Law Professor
4h • 4h •
Toxic convertible note lender and alleged Securities Act violator, LG Capital Funding, Inc. loses its attempt to quash a subpoena that will be served on the Securities & Exchange Commission seeking documents representing all note and securities transactions from the SEC regarding LG's business transactions with over 200 OTC Markets Group issuers. The SEC had undertaking an investigation into LG's securities and convertible note lending business and has recently sued LG in federal court for engaging in dealer activities as a business without first registering with #FINRA. Our client, $ELED was sued by LG in 2017 and LG secured a judgment for more than $735,000.00. That judgment was lated vacated by the court based on our #adarbays case. Our client then amended its answer to include federal civil RICO claims against LG and its managers. The court in denying LG's motion to quash, recited the Adar Bays New York Court of Appeals decision wherein New York's highest court said examination of other similar transactions by a lender is fair game in assisting a court to determine (criminal) usury. Attached is the courts decision and order. #LGCapital #criminalusury #evidence #proof #convertiblenote #securitieslitigation #RICO #unlawfuldebt #loanshark #securitiesviolator #markets #pubco Office of the New York State Attorney General U.S. Securities and Exchange Commission FINRA Small-Cap Institute Small Cap Equity Advisors - 30 Yrs. $JOEY $VNUE $FNGR $MULN $GNS $COSM $VERB $WDLF $BBIG $SAKL
North Bay Resources Announces Mt. Vernon Gold Mine Bulk Sample, Sierra County, California • NBRI • Sep 11, 2024 9:15 AM
One World Products Issues Shareholder Update Letter • OWPC • Sep 11, 2024 7:27 AM
Kona Gold Beverage Inc. Reports $1.225 Million in Revenue and $133,000 Net Profit for the Quarter • KGKG • Sep 10, 2024 1:30 PM
Element79 Gold Corp Announces 2024 Clover Work Plans & Nevada Portfolio Updates • ELMGF • Sep 10, 2024 11:00 AM
Nightfood Holdings Inc. Completes Major Step on Uplist Journey by Closing Strategic All-Stock Acquisition of CarryoutSupplies.com • NGTF • Sep 10, 2024 8:15 AM
Element79 Gold Corp. Announces Sale of 100% Interest in Elder Creek, North Mill Creek, and Elephant Projects to 1472886 B.C. Ltd. • ELEM • Sep 9, 2024 9:34 AM