See that post by "NewsCast," TP employee?
09:30:27 [NewsCast] SUBSTANTIAL INSIDER TRANSACTIONS REPORTED ON CYBR
Insider trading, yes. Refer to this post:
09:33:33 [tunes] <w>CONGRATULATIONS: bentleyfin
Tunes is Scott Simonich, TP analyst. Tunes conspired with the so-called TP member bentleyfin to manipulate the recommendations. bentleyfin = Robert L. Bentley, CEO of Bentley Financial Services, Inc. Bentley had $117 million on deposit with Southwest Securities of Dallas, Texas, which he traded in conspiracy with TP analysts against TP members. How did Bentley amass that trading capital? - $400 million Ponzi scheme, selling what he and BFS claimed were FDIC CD's to hundrewds of financial institutions when in fact they were not FDIC insured, they were "Bentley insured" only. Bentley's assets, including those he held offshore in tandem with Rea in the Turks and Caicos, were seized by SEC with my help, I contacted SEC before this case was filed:
USDC Docket# 6 Temporary Restraining Order, Order appointing Receiver, freezing assets and providing for other relief is granted. It is further ordered that the defendant's, and each of them, appear before this court at 2:00 P.M. on 11/9/01, in Courtroom 9-B, of the U.S. District Court for the Eastern District of PA, or as soon thereafter as they can be heard, to show cause, if any there be, why this court should not enter a Preliminary Injunction and Order Preliminary Relief against the Defendants pursuant to Rule 65 of the Federal Rules of Civil Procedure, Etc. (signed by Judge Jay C. Waldman) 11/1/01 Entered and copies mailed and faxed. November 1, 2001
The case is in the United States District Court for the Eastern District of Pennsylvania. |
