NEW YORK (CNNfn) – Bernie Madoff is chairman of Bernard L. Madoff Investment Securities, which he founded in 1960. It...
John D. Finnerty – Professor of Finance, Fordham University AbstractThe SEC recently adopted Regulation SHO to tighten restrictions on short...
In 2013, tropical-fruit tycoon David Murdock, who was the chairman, chief executive officer and biggest shareholder of Dole Food Co., took it...
DTCC accused of counterfeiting shares I had heard about Stockgate a while back when the Nanopierce lawsuit was filed. At...
“Cellar Boxing” by blurring of investorshub.advfn.com There’s a form of the securities fraud known as naked short selling that is...
PAUL HOLMES 22 JUL 2002 // 11:00PM GMT “They’re parasites,” says one investor relations professional. “They’re the scum of the...
by Helen Avery of Euromoney IN FEBRUARY THIS year, Michigan-based entrepreneur Robert Simpson decided to see what would happen if...
By MATT TAIBBI It doesn’t happen often, but sometimes God smiles on us. Last week, he smiled on investigative reporters...
NAKED SHORT SELLING: HOW EXPOSED ARE INVESTORS? +∗James W. Christian,* Robert Shapiro,** & John-Paul Whalen*** I. INTRODUCTIONIn early 2005, an...
by David Dayen A few years into his personal quest to understand how he had lost a million dollars on a...
StockGate: SEC Accused Of Deliberately Misleading Court In Amicus Brief; SEC Arguments Today via COMTEX Feb 13, 2006 12:31:00 AM...
Jun 6, 2007,12:20pm EDT Like millions of investors, there’s a good chance you own mutual funds that you believe are...