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Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation?
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To: rrufff who wrote (3206)2/22/2008 7:24:16 AM
From: rrufff   of 5034
 
For more information on this subject, take a look over here:

(Note - I'm not sure who is the author here and invite others to go to the primary sources, transcripts. You will find many familiar "names" there, including some of the self-styled "crusaders.")

investigatethesec.com

Chat Room Transcripts; Anthony at Pacific.com

Anthony Elgindy has been convicted of Securities Fraud. The US attorney claimed that the Anthony @ Pacific website was a vehicle used for the dissemination of illegally obtained information. Now you can have a look into the type of information discussed and the awareness of the sources for this information. Who were observers or posters on this site, some of the members included:

Bond = John Fiero, Barred from the Industry for Securities Fraud

Mr Pink = Hedge Fund Guru Daniel Loeb

Shothemoney = Doug Zemsky, Plead Guilty in $4.4M Manipulation and Kickback Scheme

Trader 14U = Paul Haray, Plead Guilty in $4.4M Manipulation and Kickback Scheme

Archer = Todd Heizl, SEC Administrative Order for the Sale of Unregistered Securities

Note: I Am confirming one name within the documents you see attached. It looks like Chris43I was a financial reporter who was witnessing the fraud in these dialogues but did nothing to stop the fraud.

Attachment Size
Elgindy1.pdf 790.74 KB
Elgindy2.pdf 734.19 KB
Elgindy3.pdf 769.89 KB
Elgindy4.pdf 792.39 KB
Elgindy5.pdf 705.13 KB
Elgindy6.pdf 801.55 KB
Haray_Zemsky Plea 9.45 KB
Heinzl SEC Plea.pdf 137.03 KB

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