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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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121138Brokerage Owner Wins Dismissal of $17 Million Fraud Indictment by Zeke Faux 31scion-1/31/2017
121137Feds Penalize Medical Marijuana Company For Fraud Jan 31, 2017 A federal courtStockDung-1/31/2017
121136SEC Announces Charges in Hamilton Ticket Resale Ponzi Scheme FOR IMMEDIATE RELscion-1/27/2017
121135SEC Charges Missouri Company and Its President in Oil-And-Gas Scheme U.S. SECUscion-1/27/2017
121134Crooked Ray Dirks is back. Seems to have left off the massive frauds he was invoStockDung-1/27/2017
121133SEC Charges BD, COO With Failing to File SARs 1/26/2017 by [graphic] StockDung-1/27/2017
121132Brokerage Firm Charged With Gatekeeper Failures Related to Pump-and-Dump Scheme scion-1/26/2017
121131SEC Uncovers Cherry-Picking Scheme, Charges Investment Adviser Behind It FOR Iscion-1/25/2017
121130Con Artists Continue To Scam Area Residents Out Of Thousands Of Dollars Updated StockDung-1/23/2017
121129Best IRS Scammer Prank Call [youtube video] StockDung-1/18/2017
121128Man Receives Call From Scammer and Proceeds to Waste his Time [youtube video] StockDung-1/18/2017
121127Company Settles Charges Over Undisclosed Perks and Improper Use of Non-GAAP Measscion-1/18/2017
121126Second Theranos Lab Failed U.S. Inspection The deficiencies put the company atscion-1/18/2017
121125SEC Charges Businessman With Misusing EB-5 Investments FOR IMMEDIATE RELEASE 2scion-1/18/2017
121124Let's Learn A Lesson From Theranos By Jamie Wells — January 16, 2017 acshscion-1/17/2017
12112301/13/2017 147 SCHEDULING ORDER as to Martin Shkreli, Evan Greebel. The parties scion-1/16/2017
121122Pacer update 13 Jan 17 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cscion-1/16/2017
121121SEC target Mulholland asks for light jail term 2017-01-13 10:32 ET - Street WirStockDung-1/13/2017
121120Morgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating scion-1/13/2017
121119Citadel Securities Paying $22 Million for Misleading Clients About Pricing Tradescion-1/13/2017
121118Chris Byron was a Dear friend. Chris Byron really helped me expose the Zicam criStockDung-1/13/2017
121117Message 30928584scion-1/13/2017
121116sad news->Christopher Byron, Financial Writer and Author of ‘Martha Inc.,’ DiStockDung-1/12/2017
121115ITG Paying $24 Million for Improper Handling of ADRs FOR IMMEDIATE RELEASE 201scion-1/12/2017
121114SEC Charges Government Contractor With Inadequate Controls and Books and Recordsscion-1/11/2017
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