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Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation?
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From: dvdw©1/21/2009 12:30:02 PM
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Key extracts from a Market makers balance sheet, of interest is the decreasing liabilityof item 3 based on time, due to price suppression or covering?

the two numbers are eoy dec 08 vs eoy dec 07.
the assets offsetting the liabilities below shown, would seem to beg forensic study. Would a derivative position even qualify as an asset When its cancelled out by the liability shown? Is this just balance sheet arbitrage?

LIABILITIES AND STOCKHOLDERS' EQUITY
LIABILITIES:
1. Payable to brokers, dealers and clearing organizations $ 105,037 $ 104,759
2. Payable to customers 36 93
3. Financial instruments sold, but not yet purchased, at fair value 2,855,420 4,062,995
4. Accrued compensation
75,747 16,729
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