StayHumble
6 days ago
SEC💹catches🎅🏿&👽ArtificiallyDeflating Prices 2Buy Shares✅ wow!✅💹
6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.
From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading. https://www.sec.gov/news/press-release/2023-107
mascale
7 days ago
More likely Hiru relevant included: "Hiru Corporation (HIRU) has indicated a strategy of pursuing investments and strategic partnerships, including evaluating acquisitions and mergers, and has been negotiating major stake control and takeover opportunities with foreign entities holding mining assets. Here's a more detailed breakdown: Investment Strategy: HIRU's strategy focuses on value-creating investments and strategic partnerships, aiming to expand its portfolio through acquisitions and mergers with both public and private companies across various industries. Mining Focus: The company is actively exploring opportunities in the mining sector, particularly with foreign entities holding lithium, cobalt, and gold mining assets. Negotiating Stake Control: HIRU is negotiating major stake control and/or takeover opportunities with foreign entities holding significant mining assets. Divesting Holdings: Hiru management will start divesting these holdings and bringing other operating mining companies and assets into the company. Strategic Partnerships: ..HIRU plans to develop strategic partnerships to further its investment goals. Acquisitions and Mergers: The company is evaluating potential acquisitions and strategic mes with both public and private companies.
mascale
7 days ago
Hiru More likely, (Google Global AI): "Hiru Corporation (HIRU) has indicated a strategy of pursuing investments and strategic partnerships, including evaluating acquisitions and mergers, and has been negotiating major stake control and takeover opportunities with foreign entities holding mining assets. Here's a more detailed breakdown: Investment Strategy: HIRU's strategy focuses on value-creating investments and strategic partnerships, aiming to expand its portfolio through acquisitions and mergers with both public and private companies across various industries. Mining Focus: The company is actively exploring opportunities in the mining sector, particularly with foreign entities holding lithium, cobalt, and gold mining assets. Negotiating Stake Control: HIRU is negotiating major stake control and/or takeover opportunities with foreign entities holding significant mining assets. Divesting Holdings: Hiru management will start divesting these holdings and bringing other operating mining companies and assets into the company. Strategic Partnerships: HIRU plans to develop strategic partnerships to further its investment goals. Acquisitions and Mergers: The company is evaluating potential acquisitions and strategic mergers with both public and private companies." Reported company experience late December, 2024--may have precipitated the recent company operations review(s).
StayHumble
1 week ago
SEC💹catches🎅🏿&👽ArtificiallyDeflating Prices 2Buy Shares✅ wow✅💹
6, 12, 2023 —
SEC charged investment adviser Sabby Management LLC & managing partner,Hal D. Mintz,w/ fraud in connection w/ a long running scheme involving misrepresentations & violations of rules for short selling & order making, + other violative trading, that generated $2M + in illegal profits.
From at least March 2017-May 2019 Sabby|Mintz repeatedly circumvented trading rules to conduct unlawful trades in the stock of 10 PUBLIC COMPANIES. Sabby |Mintz engaged in illegal “naked short selling” by intentionally|improperly placing short sales when they knew or were reckless in not knowing that they had not borrowed or located the shares, & then failed to make timely delivery of the shares. The purpose was to earn profits they could not have gained by legal trading. https://www.sec.gov/news/press-release/2023-107
mascale
1 week ago
Hiru public information is that it is a holding company. Per international cognizance--notably not including some IHUB Hiru im-posters: "Holding companies primarily make money by owning and managing other companies (subsidiaries), earning revenue through dividends from those subsidiaries, and potentially through asset management, leasing, or charging management fees." Even the Patagonia Lithium CEO--per public information--expects a future Hiru Corporation relationship. In that international cognizance--attention is recently turning to the Middle East for Critical Minerals supply chain development, a known holding company structure capability. Where Hiru has been silent for the recent 60 days, multiple advantages of a Holding Company structure have been public information addressed.