1, Report:
#1491696
Posted Date:
Feb 14 2020
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan Conspiracy to Commit Fraud, Stock Manipulation, Illegal Naked Shorting of Toxic Convertible Notes
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMEN...
Entity
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan
Categories: Financial Fraud