Below is the truth about Asensio:
www.asensioexposed.com
Some of the topics include:
Broker-Dealer Application I. Asensio's 1993 application [632 KB] and schedules [373 KB] as submitted to the SEC and NASD.
Broker-Dealer Application II. [1284 KB] Asensio's 2003 Form BD. Click for second half of the form [1102 KB].
Equities Magazine Expose. [840 KB] Robert Flaherty reviews Asensio's recent book and finds a talent for revisionist history and hypocrisy.
Missing Picks I. Business Week article citing Action Performance, Shared Medical Systems, and U.S. Office Products as Asensio picks--none of which are mentioned on his website.
Missing Picks II. Business Week article citing an additional Asensio pick missing from his website: Computer Learning
Centers.
Naked Shorting Lawsuit. The 2006 lawsuit filed by Electronic Trading Group against the big brokerage houses. Asensio or his clients are not among the named defendants (100 of whom are described only as John Doe.). We decided to make room for the case here due to reader interest in the topic and because it appears that no one else has posted it.
Client Lawsuits
Aremissoft v. West Highland Capital, J. David Scially, Michael Wilkins, et al I. Complaint alleging that West Highland employees Scially and Wilkins wrote and circulated an anonymous negative analyst report containing numerous false statements.
Aremissoft v. West Highland, Scially, Wilkins et al II. Appendices to lawsuit, including copy of anonymous negative analyst report allegedly written and circulated by Scially and Wilkins.
Biovail Corporation v. Parker Quillen, Quilcap Corporation, and Little Wing, L.P. Lawsuit alleging that Parker Quillen, owner of Quilcap and Little Wing, engaged in a campaign involving the spreading of false information about Biovail in order to benefit a short position in the company's stock. |
