Academic: Susanne Trimbath, PhD

Susanne Trimbath, Ph.D. is CEO and Chief Economist of STP Advisory Services. Dr. Trimbath’s credits include appearances on national television and radio programs and the Emmy® Award nominated Bloomberg report Phantom Shares. Dr. Trimbath served as a Technical Advisor to the California Economic Strategy Panel and Associate Professor of Finance and Business Economics at University …

Book: Naked, Short, and Greedy – Wall Street’s Failure to Deliver by Susanne Trimbath

Rigged financial markets and hopeless under-regulation on Wall Street are not new problems. In this book, Susanne Trimbath gives a sobering account of naked short selling, the failure to settle, and her efforts over decades, trying to get this fixed. Twenty-five years ago, Trimbath was working “backstage at Wall Street” when a group of corporate …

Video: Susanne Trimbath PhD

with Bud Verel (ph) 7,500 companies shorted out of existence — 3-4 trillion worth of assets See Also: Book: Naked, Short, and Greedy – Wall Street’s Failure to Deliver by Susanne Trimbath Academic: Susanne Trimbath, PhD

Letter: Susanne Trimbath to SEC on Proposed Amendments to Regulation SHO

Susanne Trimbath to SEC on Proposed Amendments to Regulation SHO Susanne Trimbath STP Advisory Services, LLC, 29 August 2006 I am a Ph.D. economist doing research and consulting in finance and economics. I am formerly Director of Transfer Agent Services for Depository Trust Company in New York, and Operations Manager for Pacific Depository Trust Company and …

Banker: Henry Paulson

Henry Merritt “Hank” Paulson Jr. (born March 28, 1946) is an American banker who served as the 74th United States Secretary of the Treasury from 2006 to 2009. Prior to his role in the Department of the Treasury, Paulson was the chairman and chief executive officer (CEO) of Goldman Sachs.. He served as Treasury Secretary under …

Article: Wall Street Mania Poised to Spur SEC Focus on Apps, Shorts, T+2

Wall Street Mania Poised to Spur SEC Focus on Apps, Shorts, T+2 By Benjamin Bain ,Claire Ballentine, Yalman Onaran, and Sarah Ponczek Bloomberg, 2 February 2021 ROBERT STEELE: The article by Bloomberg is largely bullshit. Buried in one line is “failure to settle.” The reporting is unprofessional and irresponsible.

Media: Wayne Jett

Wayne Jett is managing principal and chief economist of Classical Capital LLC, a Pasadena CA registered investment advisor engaged in economic analysis and asset management services. He is a member of the CFA Institute and the CFA Society of Los Angeles, and speaks to CFA chapters nationally on the subject of monetary policy reform.  In …

Subject: John Serubo

John Serubo was a stock promoter & investor who introduced “EagleTech” to his wall street firm and partners, Salomon Smith Barney. According to the SEC complaint, Serubo was one of the primary perpetrators in the EagleTech criminal case. Serubo, Tonino Labella, and others manipulated EagleTech’s stock and solicited investors to buy shares before EagleTech went …

Tip: Go After Goldman Sachs for False Account Entries and Unearned Commissions

Tip as received via email: how about the auditors of the major brokerage firms? IF Goldman executed your trade they were paid a commission How do they record the commission? They didn’t earn it YET why because they never settled your trade so these open trades was never settled SO the income has not been …

Book: Lessons Not Learned – 10 Steps to Stable Financial Markets

Much has been written and spoken about  the lessons learned from the financial crisis of 2009. In this book, we list the lessons not learned before the financial crisis. The purpose of this book is to demonstrate that the theoretical and intellectual frameworks for regulating financial systems that had been available since at least 2001 …

Videos

This is a non-profit non-partisan project intended to provide the public with an authoritative, professional collection of multi-media information helpful toward the objective of eliminating financial crime on Wall Street. All speakers and authors appearing on this website do so on a nonpartisan basis to expose what they believe to be  evidence of illegal behavior …