1, Report:
#1436519
Posted Date:
Mar 29 2018
Cleveland Capital Wade Massad Investment loss Rocky River Ohio
Wade Massad joined the board of directors of 4kids Entertainment. Within weeks, shares were delisted from the New York Stock Exchange. Bankruptcy soon followed. Wade stayed on the board through bankruptcy and instrumental in squandering a fortunate lawsuit settlent 4kids Entertainme...
Entity
Cleveland Capital
Categories: Finance, Fraud, investments, Pump and Dump, Scammers, securities fraud
2, Report:
#1436486
Posted Date:
Mar 29 2018
Prescott Capital Phil Frohlich Investment loss, Securities Fraud Tulsa Oklahoma
Phil Frohlich of Prescott Capital made false statements to the SEC in filings regarding 4licensing Corporation, formerly 4kids Entertainment. In addition, Phil Frohlich of Prescott Capital conspired with other large shareholders to move 4licensing Corporation to Oklahoma in order to...
Entity
Prescott Capital
Categories: Bank fraud, Fraud, investments, Scammers, securities fraud
3, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Lrico
Categories: Finance, investments, Scammers, securities fraud
4, Report:
#1436415
Posted Date:
Mar 29 2018
Leslie Rudd LRICO Securities Fraud Investment Fraud
Though approaching his mid 70's, Leslie Rudd still has the energy to terrorize others in the investment arena. Leslie Rudd received a sweetheart stock option from his former underling Dumninda Desilva, while Desilva was I term chairman of the board at 4licensing Corporation. After o...
Entity
Leslie Rudd LRICO
Categories: Fraud, Scammers, securities fraud
5, Report:
#1436411
Posted Date:
Mar 29 2018
Phil Frohlich Prescott Capital Stock Fraud Securities Fraud
Phil Frohlich dealt shareholders in 4licensing Corporation a one hundred percent loss after manipulating the shareholder vote at the 2015 annual meeting. He solicited others to vote against Bruce R. Foster and Duminda Desilva, then withheld his shares and did not vote. This allowed ...
Entity
Phil Frohlich
Categories: investments, Scammers, securities fraud
6, Report:
#1436405
Posted Date:
Mar 29 2018
Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York
Beware of Alfred R. Kahn, or Al Kahn. He is the founder of 4kids Entertainment, which went from a one billion market cap, to zero, but not before Al Kahn looted tens of millions of dollars from the company, even using proceeds to buy Bernie Madoff's penthouse. In addition, after ban...
Entity
Alfred R. Kahn
Categories: Bank fraud, Scammers, securities fraud
7, Report:
#1436386
Posted Date:
Mar 29 2018
Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey
Bruce R. Foster of Asta Funding, filed fraudulent reports as the CFO. He used his scam accounting firm Eisner Amped, that he had brought over from 4Kids Entertainment and 4Licensing. This caused Asta Funding stock to drop after the SEC ordered Bruce Foster and Asta Funding to stop f...
Entity
Bruce R. Foster
Categories: Auto loan, Bank fraud, Collections, Financial Services, Pump and Dump, Scammers, securities fraud
8, Report:
#1436223
Posted Date:
Mar 27 2018
4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma
Beware of 4licensing Corporation, now based in Tulsa Oklahoma. This scam company was once named 4Kids Entertainment. They have filed bankruptcy once as 4Kids Entertainment, and already once as 4licensing Corporation. The scammers involved are named Bruce R. Foster, Leslie Rudd...
Entity
4licensing Corporation
Categories: ponzi scam, RIP-OFF, Sales terminal fees, Suspected fraud, Bank fraud, Fraud, Pump and Dump, securities fraud