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SEC Investigations /Lawsuits - Let's keep SI stds up
An SI Board Since March 1999
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Emcee:  QuietWon Type:  Unmoderated
Introduction Compact
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117Sleuths on to Chat Scams vancouverprovince.com Sleuths on to chat scams 'CIMA-8/7/2000
116Ok..here we go... John Stark. Kudos to a job that is well needed and well QUISP_-7/26/2000
115 Well, marriage is a two way street (as well as a four letter word spelled twiceHawkmoon-3/21/2000
114 I know how u feel when u have to consider/explain to your wife/girlfriend aboutQuietWon-3/21/2000
113 <i>I am curious to know what the SEC said.</i> They told her exactHawkmoon-3/21/2000
112 Great post, Ron! I am curious to know what the SEC said. Don't worry abouQuietWon-3/21/2000
111 I, for one, would like to know the definition of inside information. It is my Hawkmoon-3/20/2000
110 Thanks for the post, Jack. Quite interesting from many viewpoints: 1. GoldmanQuietWon-3/20/2000
109 The janitor inside trading scandal SECURITIES AND EXCHANGE COMMISSION WashingtoJack Hartmann-3/18/2000
108 Thx for the info. Maybe this shows, again, for all to be careful with Bulletin QuietWon-7/6/1999
107 ZSUN's second lawsuit (as promised) Company Press Release SOURCE: ZiaSun VoyK-7/5/1999
106 ZSUN's lawsuit (the first one, another one in the next post) SOURCE: ZiaSuVoyK-7/5/1999
105biz.yahoo.com U.S. senator introduces microcap stocks fraud bill WASCIMA-6/10/1999
104 The Scum Also Rises A Silicon Investor Highlight <Picture> By David ZCIMA-3/31/1999
103 Speaking of the need for Anonymity: Message 8373077 CiscoCisco-3/17/1999
102 Nice Find Cisco, I like that quote. The people are speaking on SI. Sure, some DoubleOddBuck-3/17/1999
101 Am bookmarking this thread right now--excellent idea--will be back.Max90LTK007-3/16/1999
100 "Selective Disclosure" rule in making: bloomberg.comQuietWon-3/16/1999
99 Pitfalls/day trading: Message 8347614QuietWon-3/16/1999
98 Beware persons with inventions to sell QuietWon-3/16/1999
97 Response offshore shorting: Message 8345262QuietWon-3/16/1999
96 Level 2: smaller trade sizes - how /why does a bid or ask size NOT change when QuietWon-3/16/1999
95 Short selling & assuming there is no security (pfd shrs, etc) offshore: I QuietWon-3/16/1999
94 Market manipulation: caputuring level 2 data from data feed - anyone think thaQuietWon-3/16/1999
93 Yes, I like the diveristy as well, when it's working. Sometimes people sayQuietWon-3/16/1999
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