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Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme

Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme
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Between Dandelions, Inc Announces Merger with Optimus Healthcare Services, Inc

Between Dandelions, Inc. Announces Merger with Optimus Healthcare Services, Inc. NEW YORK, NY / ACCESSWIRE / December 29, 2020 / Between Dandelions Inc (OTC PINK:HOPS) announced today the closing of a merger with Optimus Healthcare Services, Inc. ( Optimus or Company ). Optimus, a company formed in 2020, controlled by KORR Acquisitions Group, Inc. ( KORR ), recently acquired control of Clinical Research Alliance, Inc. ( CRA ). Optimus was a portfolio company of KORR and as of the closing, KORR is now the controlling shareholder of Between Dandelions Inc. Between Dandelions Inc. will change its name to Optimus Healthcare Services Inc. Optimus will focus on healthcare-related services. The Company has appointed a new CEO, Marc Wiener. Prior to joining Optimus, Mr. Wiener was the founder of Orphan Pharmacy Services, which was sold in 2020, the co-founder of Linden Care Services, which sold to Belhealth Investment Partners in 2013, and Vitality Pharmaceutical Services, which sold t

Between Dandelions, Inc Announces Merger with Optimus Healthcare Services, Inc - Press Release

Between Dandelions, Inc. Announces Merger with Optimus Healthcare Services, Inc. NEW YORK, NY / ACCESSWIRE / December 29, 2020 / Between Dandelions Inc (OTC PINK:HOPS) announced today the closing of a merger with Optimus Healthcare Services, Inc. ( Optimus or Company ). Optimus, a company formed in 2020, controlled by KORR Acquisitions Group, Inc. ( KORR ), recently acquired control of Clinical Research Alliance, Inc. ( CRA ). Optimus was a portfolio company of KORR and as of the closing, KORR is now the controlling shareholder of Between Dandelions Inc. Between Dandelions Inc. will change its name to Optimus Healthcare Services Inc. Optimus will focus on healthcare-related services. The Company has appointed a new CEO, Marc Wiener. Prior to joining Optimus, Mr. Wiener was the founder of Orphan Pharmacy Services, which was sold in 2020, the co-founder of Linden Care Services, which sold to Belhealth Investment Partners in 2013, and Vitality Pharmaceutical Services, which sold t

Global Investment Strategy UK Ltd and John William Gunn (Release No LR-24996; Dec 23, 2020)

Litigation Release No. 24996 / December 23, 2020 Securities and Exchange Commission v. Global Investment Strategy UK Ltd. and John William Gunn, No. 1:20-cv-10838 (S.D.N.Y. filed December 22, 2020) The Securities and Exchange Commission today charged Global Investment Strategy UK Ltd. (GIS), a London, UK-based financial services firm, for clearing and settling billions of dollars of U.S. securities transactions without registering as a broker-dealer in violation of the federal securities laws. The SEC also charged John William Gunn, its founder and principal, with aiding and abetting those violations. According to the complaint, from at least 2015 through 2019, GIS-a financial firm located in the United Kingdom that has never been registered as a broker or dealer in the United States-provided clearance and settlement services to hundreds of U.S. customers for trades primarily between U.S. buyers and sellers and involving billions of dollars worth of securities. The complaint all

Securities trader sentenced to 18 months in prison for market manipulation scheme that netted more than $17 million in illicit profits

Newark, NJ - A New Jersey-based securities trader was sentenced today to 18 months in prison for orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016. Joseph Taub, of Clifton, New Jersey, previously pleaded guilty before U.S. District Judge John Michael Vazquez in Newark federal court to counts four and five of a superseding indictment charging him with securities fraud and conspiracy to defraud the United States. Judge Vazquez imposed the sentence by videoconference today. According to documents filed in this case and statements made in court: From 2014 to 2016, Taub and others conspired to manipulate the securities prices of numerous public companies by coordinating trading in dozens of brokerage accounts he secretly controlled. Taub used straw accounts that were held in the names of others to conduct much of his trading. Taub funded many of these straw accounts and used the st

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