Tip: A naked short selling Death spiral lending group EXPOSED and TRAPPED by a Public company GTII This Firm

Tip

A naked short selling Death spiral lending group EXPOSED and TRAPPED by a Public company GTII This Firm

GENEVA ROTH REMARK HOLDINGS, INC had their Convertible Debt retired and has no way to cover naked short Position The press release

https://finance.yahoo.com/news/global-tech-industries-group-inc-200800416.html

Continue reading “Tip: A naked short selling Death spiral lending group EXPOSED and TRAPPED by a Public company GTII This Firm”

Article: Major Investor in Russia Sees Wide Fraud Scheme

Article - Media, Publications

Major Investor in Russia Sees Wide Fraud Scheme

Andrew E. Kramer, 31 July 2009

William F. Browder, once the largest foreign investor in the Russian stock market, filed court documents in New York this week contending that other Western investors in Russia had colluded with the authorities to steal hundreds of millions of dollars through tax refunds and then laundered the money through New York banks. Continue reading “Article: Major Investor in Russia Sees Wide Fraud Scheme”

Web: Global Client Elgindy Slammed by US Attorney

Web

Global Client Elgindy Slammed by US Attorney

Bud Burrell, Lee M. Webb

Street Wire cited by Sanity Check via Wayback, 4 March 2006

Amr (Anthony) Elgindy, a short selling fraudster who conducted many of his trades through Vancouver-based Global Securities Corp., deserves “a very substantial term of imprisonment,” according to Assistant United States Attorney John Nathanson. In fact, the U.S. government thinks Mr. Elgindy should be locked up for life.

Mr. Elgindy was arrested in May of 2002 and convicted on 11 counts of a 32-count indictment for racketeering, securities fraud and extortion last January. He is now scheduled to be sentenced on March 22.

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