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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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121814SEC Charges CEO and Oil Exploration Company with Lying About the Company's Pscion-7/19/2018
121813SEC Charges Officers of Florida Battery Company with Securities Fraud SEC Compscion-7/19/2018
121812SEC Files Charges in Busted Microcap Schemes SEC Complaint sec.gov Litigatioscion-7/16/2018
121811SEC Halts Fraudulent Hi-Tech Scam SEC Complaint sec.gov Litigation Release Nscion-7/16/2018
121810SEC Files Charges in Busted Microcap Schemes FOR IMMEDIATE RELEASE 2018-132 scion-7/14/2018
121809Wall Street managers have cost Americans more than $600 billion over the past deStockDung-7/12/2018
121808U.S. regulator shelves reform on voting in board fights: sources Liana B. Bakescion-7/11/2018
121807Paid for short piece via Marc Cohodes OSTK stock. Puts sirf in questionable &qusemi_infinite -7/9/2018
121806Acadia Pharmaceuticals: This Is Not a Pharmaceuticals Company By Roddy Boyd 2 scion-7/9/2018
121805If nothing else this demonstrates the benefits of knowing multiple languages SCogito Ergo Sum-7/8/2018
121804Fake sultan was scamming a Miami billionaire. Then he ate pork By Jay Weaver MiGlenn Petersen17/8/2018
121803SEC Charges Owings Group, a Convicted Felon and Others in $5 Million Offering Frscion-7/6/2018
121802Overstock.com selling Impeach Trump tee shirts which are made in Honduras overstStockDung-7/3/2018
121801SEC Obtains Asset Freeze, Shuts Down $5 Million Ponzi Scheme Litigation Releasscion-7/3/2018
121800SEC Charges Microcap Issuer and Individuals with Unregistered Offers and Sales ascion-6/29/2018
121799SEC Obtains Final Judgment Against Attorney in Scheme to Manipulate Stock of SpoStockDung-6/26/2018
121798Medical milestone: US OKs marijuana-based drug for seizures By MATTHEW PERRONEscion-6/25/2018
121797Massachusetts regulator accuses Metlife of fraud over unpaid pensions Reuters scion-6/25/2018
121796SEC Shuts Down $102 Million Ponzi Scheme SEC Complaint sec.gov Litigation Rescion-6/20/2018
121795THE FALL OF MOSSACK FONSECA New Panama Papers Leak Reveals Firm’s Chaotic Scrascion-6/20/2018
121794Lisa Marie Presley says her share of Elvis’ $100M fortune is gone By Jessica SStockDung-6/20/2018
121793Investors, Innovation, and Performance Top SEC's Draft Strategic Plan FOR scion-6/20/2018
121792Theranos founder Elizabeth Holmes charged with criminal fraud Ex-president of scion-6/16/2018
121791Theranos founder Elizabeth Holmes charged with criminal fraud Haley Britzky16 scion-6/15/2018
12179074 Arrested in Coordinated International Enforcement Operation Targeting Hundredscion-6/11/2018
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