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Politics : Foreign Affairs Discussion Group -- Ignore unavailable to you. Want to Upgrade?


To: maceng2 who wrote (47746)9/28/2002 3:02:22 PM
From: Just_Observing  Read Replies (2) | Respond to of 281500
 
Re: Maybe true, but all those transactions are traceable

Then why haven't we heard about all those who bought puts on airline stocks and shorted insurance stocks? It's been more than a year and yet not a word.



To: maceng2 who wrote (47746)9/28/2002 4:23:49 PM
From: Ilaine  Respond to of 281500
 
all those transactions are traceable

This was big news on SI back in September, 2001. Option trades are public record (the fact that they happened, not the parties) plus brokers gossip. Sure looked like a smoking gun.

No idea what has ever become of it. I was wondering myself last week.

Hope they are following up on it. Not sure how many FBI/CIA types understand options.

My understanding is that the transactions were in the name of shell corporations that were inside shell corporations inside shell corporations . . . . traceable, of course, but in the meantime, I imagine the accounts are frozen.



To: maceng2 who wrote (47746)9/28/2002 6:55:29 PM
From: LindyBill  Respond to of 281500
 
SEC too. "insider trading".


There you go, Pearly. These Terrorists may laugh at the CIA and the FBI, but God help them if they get the SEC gets mad!