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bailoutsleuth | junketsleuth search main menu skip to primary content skip to secondary content investigations short takes about us post navigation ← older posts cool mara riot: the big money, bitcoin-biotech daisy chain posted on july 12, 2018 by chris carey by chris carey jim mcnair contributed to this report (first of two parts) three companies whose stock made big moves last year are linked by undisclosed relationships that raise numerous red flags about the deals that helped attract investors, boost share prices and enrich certain players. a sharesleuth investigation found that financier barry c. honig and a handful of associates sold at least $70 million of stock in those companies — polarityte inc. (nasdaq: cool), marathon patent group inc. (nasdaq: mara), and riot blockchain inc. (nasdaq: riot) –- as their share prices rose by triple digits, then tumbled from those highs. the companies, by comparison, had less than $1 million in combined revenue in fiscal 2017, and $180 million in losses. our investigation found that surges in their share prices were aided by a daisy chain of deals involving honig and a recurring cast of business partners and investors. they included john r. stetson, polarityte’s executive vice president and chief investment officer; john r. o’rourke iii, riot blockchain’s chairman and chief executive, and mark e. groussman, who once headed marathon patent’s predecessor and was a large shareholder in all three companies. our investigation found that honig personally sold at least $30 million of stock in polarityte and riot blockchain from late august to mid-december without reporting those sales, as required under securities and exchange commission rules for non-passive investors who own 5 percent or more of a company’s shares. we found that honig and his associates stood to receive more than $40 million in new shares through the acquisition of two bitcoin companies in which they had undisclosed stakes. the largest of those deals was cancelled late last month. our analysis of sec filings and other documents found that: – honig and his associates were among the biggest investors in riot blockchain, marathon patent and two new bitcoin companies they agreed to acquire for stock initially valued at $197 million. those deals were struck on consecutive days in early november. honig’s network was to get more than half of the shares to be issued for the bitcoin companies, which had little, if any, revenue and modest assets. their presence on both sides of the deals was not disclosed at the time, and has not been fully explained since. – a limited partnership headed by o’rourke provided $5.3 million in financing to marathon patent in august and september, in return for convertible notes and warrants. it wound up with the equivalent of 11.8 million shares, which soared in value after marathon patent said it was getting into the cryptocurrency game by merging with one of the bitcoin companies, global bit ventures inc. the closing of that deal was delayed repeatedly, and marathon patent announced on june 28 that it had decided to walk away. our analysis suggests that revere already had sold at least 3.6 million of its shares, some during last november’s surge. we estimate that the proceeds were around $13.9 million. the rest of the stock would be worth $6.7 million at the current market price, although it’s possible that some of those shares have been sold as well. sec filings show that more than 8 million of the 11.8 million shares — or nearly 40 percent of marathon patent’s total outstanding — have been issued to revere or other unknown parties. revere has not filed a form 13d or form 13g reporting ownership of those securities, nor has anyone else. – honig and a limited liability company managed by stetson provided cash to global bit ventures in september, in return for convertible notes. that was less than six weeks before marathon patent finalized the merger agreement . a later sec filing showed that the notes somehow found their way to a second limited liability company, managed by o’rourke. that entity also had preferred stock in global bit ventures, and stood to receive 20.5 million of the 70 million shares that were to be issued to the bitcoin company’s investors. its stake would have been worth $17.5 million at the current market price. – honig, groussman and another longtime associate, michael h. brauser, were shareholders in kairos global technology inc., the bitcoin miner that riot blockchain bought on nov. 1 for roughly $12 million. kairos’ owners exchanged their 1.75 million shares of common stock for 1.75 million shares of riot blockchain’s convertible preferred stock valued at $6.80 a share. honig, groussman, brauser and two other large riot blockchain shareholders owned more than 50 percent of kairos. riot blockchain did not disclose that cross-ownership at the time of the deal. we found that honig, groussman and the other investors had purchased their kairos stock just a day or two before the acquisition. a financial statement in a january sec filing showed that kairos sold 750,000 shares for 10 cents a share on oct. 30 and 1 million shares for $3.10 on oct. 31. continue reading → posted in investigations pretenders and ghosts: stealth promotion network exploits financial sites to tout stocks posted on march 6, 2018 by chris carey by chris carey kevin o’connor, jim mcnair and russell carrollo contributed to this report meet george ronan. again and again and again. the george ronan who talked up a succession of small public companies at seekingalpha.com described himself as a university lecturer in the united kingdom with an interest in technology stocks. the george ronan whose articles appear on marketexclusive.com – as well as gurufocus.com — is billed as an author, journalist and public speaker who focuses mainly on health care stocks. a third george ronan, with no bio but a decidedly different headshot, was briefly among the contributors to benzinga.com. all three are fictitious. a sharesleuth investigation found that they are part of a small army of writers, both real and imaginary, who have systematically posted hundreds of bullish analysis pieces about the same small companies across numerous investment sites. just as certain individuals and organizations circulated false or misleading political stories in an effort to sway the 2016 presidential election, internet-savvy promoters are using fake writers, planted articles and even illusory “news” sites to surreptitiously tout stocks. the purported analysis pieces by the multiple george ronans are a prime example. sharesleuth turned up more than 140 articles with that byline, on seven different sites. most of the original ronan’s 11 articles at seeking alpha called attention to companies that were created or bankrolled by barry c. honig, a south florida financier who figures into at least two securities and exchange commission investigations. so did six of the seven ronan articles on four other sites, including investing.com and trefis.com . ronan as roadmap using the ronan stories as markers, we found more than 60 other writers who have systematically promoted companies connected to honig and his associates, including longtime business partner michael h. brauser and billionaire entrepreneur dr. phillip frost, chairman and chief executive of opko health inc. (nasdaq: opk). sharesleuth determined that the majority of those writers also were fake — part of an elaborate, long-running effort to spark interest in obscure public companies by creating bullish stories that were posted and reposted across the internet. the stealth promotion network includes a handful of real people who have touted the same stocks with such regularity that it is impossible to view their posts as a coincidence. all told, we turned up nearly 600 bullish articles about honig-related companies that fit the pattern of stealth promotional pieces. continue reading → posted in investigations | tagg

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