AGRI-FINTECH HOLDINGS, INC. TMNA (last ticker on record)
CIK 1648365Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 3
- Newest began Nov 2023
- Largest fall in its shares
- 99%
- Feb 2022 to Jun 2023
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC trading suspensionSEC order (opens in a new tab)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- John D. ThomasFirst linked Oct 2021 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 1.39× · 95% wipeout 2.35×
- GARVEY, SCHUBERT & BARERFirst linked Jun 2017 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.39×
- Law Office of Andrew ColdicuttFirst linked Jul 2015 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 3.23× · Went dark 0.00× · 95% wipeout 1.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John D. Thomas | Oct 2021 | Named in a filing | 19 | 2.18 | 1.39 | 2.35 |
| GARVEY, SCHUBERT & BARER | Jun 2017 | Named in SEC correspondence | 33 | 1.26 | 0.00 | 1.39 |
| Law Office of Andrew Coldicutt | Jul 2015 | Named in a filing | 11 | 3.23 | 0.00 | 1.54 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Jeffrey LiFisherBroyles, LLPFirst linked Jun 2017 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 1.05×
- Chelsea AndersonFenwick & West LLPFirst linked Jun 2017 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.49×
- Andrew ColdicuttLaw Office of Andrew ColdicuttFirst linked Jul 2015 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.28× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey LiFisherBroyles, LLP | Jun 2017 | Named in SEC correspondence | 23 | 2.17 | 0.00 | 1.05 |
| Chelsea AndersonFenwick & West LLP | Jun 2017 | Named in SEC correspondence | 22 | 1.46 | 0.00 | 0.49 |
| Andrew ColdicuttLaw Office of Andrew Coldicutt | Jul 2015 | Named in SEC correspondence | 30 | 1.13 | 0.28 | 1.31 |