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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
Introduction Compact
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121014Trump and Shkreli _ a match for the ages! Russia would appreciate it! Hillary donpat-11/2/2016
121013Valeant sued by ex-Sprout investors over libido pill REUTERS Wed Nov 2, 2016 |scion-11/2/2016
121012Pacer update 31 Oct 16 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cscion-11/2/2016
121011 Panamanian Broker-Dealer's Assets Frozen By ADAM KLASFELD Friday, OcStockDung-11/1/2016
121010 Panamanian Broker-Dealer's Assets Frozen By ADAM KLASFELD Friday, OStockDung-11/1/2016
121009Hedge fund raided by the FBI? There's an app for that REUTERS By Lawrence scion-11/1/2016
121008Newest weapon in U.S. hunt for insider traders paying off REUTERS Tue Nov 1, 2scion-11/1/2016
121007Valeant ex-CEO, ex-CFO focus of U.S. criminal probe: Bloomberg REUTERS Mon Octscion-10/31/2016
121006Audit Partner Charged in Failed Audits of Venture Capital Fund FOR IMMEDIATE Rscion-10/31/2016
121005Company Co-Founder Charged in Manipulation Scheme Other Co-Founder Agrees to $scion-10/31/2016
121004Defendant in U.S. opioid kickback case claims constitutional right to smoke pot scion-10/31/2016
121003Firm and Partner Charged With Issuing Fraudulent Audit Reports FOR IMMEDIATE Rscion-10/31/2016
121002Man admits to long string of fraud charges Prosecutor: Recent SJC decision lStockDung-10/28/2016
121001SEC: Investment Adviser Fraudulently Overbilled Clients, Stole Assets for Personscion-10/27/2016
121000Utah's fraud 'epidemic': Victims share anger, embarrassment, hurt BStockDung-10/27/2016
120999IRS scam been going on since 2013 and they are proud they finally raided these cStockDung-10/27/2016
120998Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Tascion110/27/2016
120997U.S. charges 61 over India-based IRS impersonation scam Thu Oct 27, 2016 | 11:scion-10/27/2016
120996U.S. to announce crackdown on IRS impersonation scam Thu Oct 27, 2016 | 9:47amscion-10/27/2016
120995SEC's Sketchy Insider Trading Definition Sparks Enforcement Actions OCTOBEscion-10/27/2016
120994SEC Charges Texas Company and Its President in Oil-And-Gas Scheme U.S. SECURITscion-10/25/2016
120993TD Ameritrade to Buy Scottrade in $4 Billion Deal By CHAD BRAYOCT. 24, 2016 scion-10/24/2016
120992*****************************BRENT BAKER FOR PRISON*****************************StockDung-10/21/2016
120991DiCaprio foundation would return gifts if from Malaysian fund in probe REUTERSscion-10/19/2016
120990SEC Charges Bank Leumi With Conducting Unregistered U.S. Cross-Border Business scion-10/19/2016
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