SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Investment Chat Board Lawsuits
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Jeffrey S. Mitchell who wrote (6823)12/7/2004 7:51:32 PM
From: DaiTN  Read Replies (1) of 12465
 
To reply to your post on Anthony's thread, you said:

I assume you are basing this statement on the following section of the article: "Terrell told jurors that he received inside information from Derrick Cleveland... that he knew it was illegal to trade on that information." This is obviously a coached answer. As we've discussed before, it remains to be seen how "nonpublic" is defined when considering the phrase "material nonpublic information". Remember, we're focusing here on the "what", not the "how."

You forgot one key element in this case Jeff. Bob Hansen, Donald Terrell, and Derrick Cleveland had already pleaded guilty on the "what". Do you really think they pleaded guilty if the government did not have a strong case against them? They all admitted they got the information from Tony's private website, and they knew it was illegal to trade on that information.

You are clearly in denial of the fact in this case.
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2026 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News