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Strategies & Market Trends : MDA - Market Direction Analysis
SPY 675.37-1.2%Nov 4 4:00 PM EST

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To: HairBall who started this subject1/21/2001 7:26:18 AM
From: HairBall  Read Replies (1) of 99985
 
Manipulation: After my exchange with LPS5, I decided it seemed as if he had silenced me with his post. After all he works in the business and knows all. I am but a individual investors and could not possible know what I am talking about. Nor could I possible offer up any prove that manipulation exist.

Pardon me while I pause to “laugh out loud.”

Please see below just a few examples on public record of manipulation. In addition some of the links go into much more in depth analysis about manipulation and give additional example, providing much more information than the headline may suggest.

The below examples shine a light on the iceberg of manipulation that exist. But the light catches only a small portion of the tip of the iceberg. As we all know, the tip is what we see and know about, the vast majority of the iceberg lies beneath the water hidden and concealed.

I will drop the subject now!

Regards,
LG

See the Following Attachments:

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The report was prepared by Robert W. Lowry whose experience includes more
than 28 years with the U.S. Securities and Exchange Commission (SEC),
including 23 years with the Division of Market Regulation. Mr. Lowry has
conducted investigations into broker dealer trading activities and market
manipulation. He has also given expert witness testimony in federal court
relating to matters of market manipulation.


Lowry's conclusion is that ``the price decline in DynaMotive stock does
not reflect the operation of free economic forces of supply and demand.'' The
report also indicates that a short selling scheme orchestrated by certain CD
holders is the most likely cause for the price decline. It goes on to say that
``the NASDAQ trading volume reflects either pre-arranged or circular trading
by market makers...and...that a pattern of this type of trading is consistent
with market manipulation.''


theautochannel.com

SEC Investigation Cites 30 Market Makers For Fraud

Market maker manipulation is not just conjecture, no matter how
MMs try to hide their activities. The SEC investigated and charged 30
of them with fraud and violations of the Act.

willywizard.com

Market Maker Manipulation

stopmmmanipulation.com

In a high-profile case that first drew big media headlines last February, a New York brokerage firm and a ring of eight brokers on the floor of the New York Stock Exchange were charged with perpetrating a scheme in which they made over $11.1 million in illegal profits and at the same time covered their tracks with an elaborate fraud.

Floor brokers generally are not allowed to trade for their own accounts because their first-line knowledge of what is happening on the market gives them an unfair advantage over the public. Enforcement authorities allege that these brokers colluded with the brokerage firm to buy and sell for the firm's account, with the owners of the firm falsifying the records after the fact to make it seem as if it was the firm that placed the orders. The brokers received 70% of the profits; the brokerage, 30. According to press reports, it was the first time federal prosecutors ever brought charges against anyone executing trades on the actual floor of the exchange.

Later, in May, the owners of the firm and five of the floor brokers were also charged with "front-running" – buying and selling for their own accounts before executing orders they had from customers for the same securities. Front-running is illegal because when a floor broker trades for his own account first, he may not obtain as favorable a price for his customer. But more seriously, when he receives a large customer order to buy or sell, he knows that the size of the transaction itself may well affect the price of the stock. If he trades for his own account with the benefit of that inside knowledge, he is breaking both the rules of the stock exchange and the federal securities laws.

sec.gov

In 1999, Enforcement Department of the Office investigated 50 cases, most of which were related to unfair securities trading practices, i.e. market manipulating and insider trading. Furthermore, Enforcement Department investigated 27 cases on unfair securities trading practices and business take-overs referred by the SET of which 18 cases were received during the year.

sec.or.th

Securities Regulation and the Internet @CyberSecuritiesLaw™

cybersecuritieslaw.com

CUSTOMERS OF A.R. BARON & COMPANY SUE BEAR, STEARNS & COMPANY, INC. FOR STOCK MANIPULATION.

glrs.com

Market Maker Manipulation

digitaltraders.com

Nasdaq Market-Makers Antitrust Litigation

nasdaqlitigation.com

THE MOB ON WALL STREET--PART 1

businessweek.com

4 Things You Should Know About Market Manipulation on NASDAQ

farrelltrading.com

BLATANT & OBSCENE STOCK MARKET MANIPULATION!

gold-eagle.com

Stock "Manipulation" and "Inflated" Prices

capitalismmagazine.com

Essential reading - the deadly art of stock manipulation...

netbored.com

Harrison Digicom Says Investigation Revealed Stock Manipulation by Off Shore Brokerage Firm

martcom.net

Securities Class Action Clearing House

securities.stanford.edu
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