CIA: An Egregious Stock Scheme

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Because most of the returns to existing policyholders are driven by funds contributed by new policyholders, Citizens displays characteristics that appear analogous to a Ponzi scheme. Read More

KGJI: A ‘Fraud School’ Success Story

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"Investors shouldn't have to worry about the officers, directors and stock promoters taking advantage of them." ― NASDAQ Official IMPORTANT - Please read this Disclaimer in its entirety before continuing to read our research opinion. All information for this article was derived from publicly available information. Investors are encouraged to conduct their own due diligence into these factors… Read More

BANC: Our Response

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"Throughout history, con artists repeatedly have found their way to positions of great power at large, public top companies" -Steven Sugarman in The Forewarned Investor, a treatise on identifying corporate fraud IMPORTANT - Please read this Disclaimer in its entirety before continuing to read our research opinion. All information for this article was derived from publicly available informati… Read More

BANC: Extensive Ties To Notorious Fraudster Jason Galanis Make Shares Un-Investible

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"Despite the experience of recent years, corporate rogues continue to find their way to positions of power at the top companies. Thousands of people every year are fooled into investing in companies that turn out to be dishonest, unethical, or even downright criminal." - The Forewarned Investor, a treatise on identifying corporate fraud co-authored by BANC CEO, Steven Sugarman VISIT WWW.… Read More