Recently unsealed court filings show that the former chief executive of MDWerks Inc. had been cooperating with federal authorities since being charged with health care fraud in December 2008.
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A tenfold increase in the stock of SinoCoking Coal and Coke Chemical Industries Inc. has generated tens of millions of dollars in gains -- on paper, at least -- for investors in a private placement last month.
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The government disclosed the seizures as part of its ongoing drug trafficking case in San Diego that includes one of the company's founders and former executives
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Rockwell Medical hired Michael J. Xirinachs as a business-development and investor-relations consultant just before a surge in its shares. A year later, the warrants he received as compensation are worth $1.9 million more than their exercise price.
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Paper trail points to Gallison's possible involvement with former associate Kyle Rowe in a San Diego company that helps small companies go public. Both men have been barred by the Securities and Exchange Commission and the National Association of Securities Dealers (now FINRA).
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