Verb Technology Company Inc (VERB)

[trader59]

One of these days he is going to go too far.

Not sure that he hasn't already with this latest one. An offering floated with a PPS that was a pretty serious premium to the PPS on the market, followed by the automated wash trading of about 20X's the O/S in a single day that pushed the PPS up into a serious profit for the "investors" who participated in the offering. If the trading action for this last week ago got reported (or didn't otherwise raise red flags with regulators), I'd think it would be easy to figure out who was behind it all.

I haven't read the share purchase agreements, don't even know if they were published, but I wonder if they allowed shorting to be done prior to closure. If not, I know it's not legal to short without a borrow being located, that's what got the Sabby/Mintz folks in trouble.