I'm curious. When I learned that Rea was lying to his Trading Places members, though I certainly didn't unravel everything I now have then, I went public, contacted the New York Times, which published the story as a Sunday front-page Money&Business story, picked up by NBC Nightly News the next day, Dow Jones, WSJ, AP, etc. I also had a meeting with a Congressional investigator and corresponded with SEC staff attorneys, for which they in writing thanked me, helped shut down and collect from an insider trader at TP. Later, I spoke and/or met with AUSA and FBI staff. I also contacted TP members individually, as many as I could, to warn them. I didn't wait for criminal convictions, charges or even an investigation.
On the other hand, you say here you always knew AP was deceitful. Please inform the SI readership exactly what you did with that information to prevent further fraud? Any public results will do. You know, even a single one. |
