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Strategies & Market Trends
Anthony @ Equity Investigations, Dear Anthony,
An SI Board Since November 1998
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Emcee:  scion Type:  Moderated
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120539Obama Administration Misled Public On Student Loan Fraud The Education DepartmeStockDung-3/1/2016
120538TRUMP UNIVERSITY LAWSUIT zhlaw.com Trump University Zeldes Haeggquist &scion-3/1/2016
120537NY court allows fraud claim against Trump University to proceed NEW YORK | BY scion-3/1/2016
120536SEC: Qualcomm Hired Relatives of Chinese Officials to Obtain Business FOR IMMEscion-3/1/2016
120535Check out the heartbreaking testimony of a man laid off by Disney: nypost.comStockDung-3/1/2016
120534Barclays Falls Under SEC Spotlight for Asian Hiring British bank’s acknowledgmscion-3/1/2016
120533Valeant Under Investigation by SEC Drug firm is queried on ties to distributorscion-3/1/2016
120532Appears Dodi Handy ran YET another scam penny stock promotion. Currently trades StockDung-2/29/2016
120531Here’s How Electric Cars Will Cause the Next Oil Crisis A sStockDung-2/27/2016
120530 John Salley basketball legend memorable moments in Genmed stockscam: "HeStockDung-2/27/2016
120529Hillary Clinton Should Just Say Yes to a $15 Minimum Wage By THE EDITORIAL BOAStockDung-2/27/2016
120528IRS Releases Dirty Dozen Scam List: Don’t Be A Victim February 27th 2016 Each StockDung-2/27/2016
120527Trump says he will weaken libel laws protecting reporters By JEFF HORWITZ Feb.scion-2/27/2016
120526Background checks are easier than ever on Investment Adviser Public Disclosure scion-2/27/2016
120525Little Loan Shoppe fraudster fined $37 million StockDung-2/27/2016
120524Funny CRIMM story; "When some investors asked for proof that their money waStockDung-2/27/2016
120523Mastermind of $300 million fraud involving Clearwater condos gets 40 years in prStockDung-2/26/2016
120522Sail (Far) Away: At Sea with America's Largest Floating Gathering of ConspirStockDung-2/25/2016
120521Laid Off Disney Worker Will Tell Congress: ‘Disney Is Not An Anomaly’ Rachel StStockDung-2/25/2016
120520Biden called for halt on Supreme Court nominations before ‘92 election By ReuteStockDung-2/22/2016
120519SEC halts Creative Edge Nutrition 2016-02-22 10:22 ET - Street Wire Also StreeStockDung-2/22/2016
120518Valeant Pharmaceuticals: Howard Schiller, Up in the Air By Roddy Boyd Shortlscion-2/22/2016
120517Mondelez served with Wells notice from SEC Fri Feb 19, 2016 1:11pm EST reuters.scion-2/22/2016
120516Bill Chaaban Out On Three Pitches The future looks grim for con man Bill Chaabscion-2/22/2016
120515At least the ASIC did their job......the SEC need badges not business cards.SEC-ond-chance-2/20/2016
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