The connections between Vicis Capital LLC and Midtown Partners & Co. — two firms featured in an earlier Sharesleuth investigation – go well...

Mesa Energy Inc. was already a publicly traded company when it did a reverse merger with a second one, a shell...

Using its stock as currency, Lenco Mobile Inc. (Pink Sheets: LNCM.PK) has spent the past few years snapping up cell phone...

Federal authorities are investigating the activities of two executives at Vicis Capital LLC, a New York hedge fund operator that...

Another Who’s Your Daddy Inc. executive has been caught up in a criminal drug trafficking case in San Diego. Court...

The Securities and Exchange Commission recently brought charges against financier Michael J. Xirinachs, alleging that he helped a Florida company called Universal...

Has Kyle Rowe, the barred brokerage executive behind Going Public LLC, reunited with his former boss, convicted felon Harold “B.J.”...

Some of the key people behind Xethanol Corp. have resurfaced with a new public company – Waste2Energy Holdings Inc. – which gained...

Irving Kott, a Canadian financier and stock promoter with long history of civil and criminal violations, has died at age...

Last summer, a group of closely connected companies managed to turn a $291,000 loan to Pure Play Music Ltd. (Pink...