SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation?

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Hawkmoon who wrote (4183)1/28/2009 6:21:57 AM
From: rrufff   of 5034
 
I suspect that the FBI, the SEC and others are investigating many of the self-styled, bottom-crawling, self-styled "cyber sleupps," including some that may be subjected to a "roll" in order to reduce the time spent in federal prison by their former leader. Perhaps they will be asking whether certain (currently in the "news") hedge fund affiliates were members (or otherwise were guests) of a private website that was part of the evidence that led to a federal conviction.

HOLY SH*T!!!!

And this isn't being investigated by the FBI, not to mention the SEC?

Again.. I say.. HOLY SH*T!!

Hawk

<< A single Wikipedia edit also links the Mantanmoreland account to a PC inside the Depository Trust & Clearing Corporation (DTCC). Owned by Wall Street investment banks that may have benefited from naked shorting schemes, the DTCC oversees the delivery of stocks on Wall Street.>>
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext