SEC’s High-Profile Pump-And-Dump Case Against Miami Billionaire Dr. Phillip Frost And Investor Barry Honig Unravels After Six Years Of Litigation
A 2018 Securities and Exchange Commission civil enforcement action that accused prominent Miami billionaire and philanthropist Dr. Phillip Frost, biotech and cryptocurrency investor Barry Honig, and more than a dozen others of orchestrating illegal “pump-and-dump” schemes in three microcap companies has effectively collapsed following damaging cross-examinations of the government’s key cooperating witnesses. The case, filed […]
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