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Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation? -- Ignore unavailable to you. Want to Upgrade?


To: scaram(o)uche who wrote (4987)9/18/2014 4:43:23 AM
From: Savant  Respond to of 5034
 
Turn 'em over to the IS-IS...let them deal w/them....that would slow down
the *holes...

Can you believe that one firm was so stoopid, they couldn't even make money illegally...so they say...



To: scaram(o)uche who wrote (4987)9/18/2014 11:00:49 AM
From: Savant  Respond to of 5034
 
?Again?...they've never stopped their "fraud, lying, and deceit"... marketwatch.com



To: scaram(o)uche who wrote (4987)9/22/2014 10:15:44 PM
From: Savant  Read Replies (1) | Respond to of 5034
 
A bigger slap... foxbusiness.com

An anonymous tipster living abroad will be receiving $30 million, in the largest whistleblower award ever doled out by U.S. securities regulators as part of a program that aims to incentivize insiders to report wrongdoing.

The Securities and Exchange Commission said on Monday that the whistleblower provided crucial information that helped investigators uncover a "difficult to detect" ongoing fraud.

"This record-breaking award sends a strong message about our commitment to whistleblowers and the value they bring to law enforcement," SEC Enforcement Director Andrew Ceresney said.

The SEC won new powers in the 2010 Dodd-Frank Wall Street reform law to entice whistleblowers with monetary awards. Prior to the new law, the SEC was only able to reward people for helping on insider-trading cases.

The new program lets the SEC pay a whistleblower who provides tips and original information that leads to an enforcement action with sanctions that exceed $1 million.

The SEC can award a whistleblower anywhere between 10 percent and 30 percent of the money the agency collects.

By law, the SEC is not allowed to reveal the identity of whistleblowers, and so as a result it does not disclose which case a whistleblower helped to crack.

Settlements with the SEC large enough to justify a $30 million award are uncommon.

Monday's announcement marks the fourth time the SEC has agreed to award a whistleblower living abroad - a fact that the agency said demonstrates the "international breadth" of the program.

Since the inception of the program in fiscal year 2012, the SEC has awarded more than a dozen whistleblowers. Monday's $30 million award is more than double the previous record of $14 million, awarded to a whistleblower in 2013.

(Reporting by Sarah N. Lynch; Editing by Steve Orlofsky)

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They might have gotten the whips with spikes for this one...likely over $300 Mln...if 10%



To: scaram(o)uche who wrote (4987)12/15/2014 1:49:47 PM
From: Savant  Read Replies (1) | Respond to of 5034
 
RT.. Anyone else betting this kid gamed the system? 17 yrs old & $72 Mln later? foxnews.com

I would hope someone is looking into it....

Reminds me of that 'Dan' kid back when.