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Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation?
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To: rrufff who wrote (4098)12/21/2008 8:38:56 AM
From: rrufff2 Recommendations  Read Replies (1) of 5034
 
This seems to be at the heart of the government's successful appeal with respect to venue:

Indeed, the defendants, having concocted a scheme that relied so heavily on the actions of the AP site subscribers for its success and that defrauded investors throughout the country, can hardly complain that their very modus operandi subjected them to prosecution in numerous districts, including the Eastern District of New York.
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