First this is a post on Twitter about the naked shorts I don’t know these people at all BUT they are the DEBT guys and they CALLED company up
To BUY stock. Voice mail
Getting Ugly on Twitter The bashers are attacking LONGS only means they are in HUGE TROUBLE Continue reading “GTII and FNGR update”
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
Continue reading “Tip: A naked short selling Death spiral lending group EXPOSED and TRAPPED by a Public company GTII This Firm”
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”
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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