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To: SteveF who wrote (15376)12/15/2011 1:00:24 PM
From: scionRespond to of 53574
 
In the affidavit, FBI special agent Kurt Dengler alleges that, starting on Nov. 4, Dion and his associates conspired to defraud investors by:

. boosting Siga's trading volume to create the appearance of active market interest;

. conducting matched trades to "walk up" the stock to the desired price;

. paying undisclosed kickbacks to brokers to induce their clients to buy shares at artificially inflated prices.

The FBI is uncovering and prosecuting a lot of fraud like that now, with the active participation of the SEC.



To: SteveF who wrote (15376)12/15/2011 1:48:23 PM
From: donpatRespond to of 53574
 
OMG!

It's rampant everywhere!!

Not just here on JBII with the obvious wash trading and tape painting dressing up a 5 cent pig into a $1.50 wonder.

Heaven help us...or the FBI...or failing that, even with WELLS NOTICES, the SEC.

We're DOOMED!!


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