Copyright © 2013 Knight Sac Media. All rights reserved.http://www.siliconinvestor.com/subject.aspx?subjectid=2399312/05/04 - Anthony Elgindy has requested that moderation of this thread be reassigned to the user known as a@p_moderator and a@p_moderator has requested the same. Since both accounts are currently in good standing and meet the requirements for reassignment of moderator, their request has been approv...http://www.siliconinvestor.com/images/Logo380x132.pnghttp://www.siliconinvestor.com/subject.aspx?subjectid=2399338013210StockDungAP CEO Says Government Sources Won’t Talk After Justice Department Probe “The government may love this,” says the AP CEO. “I suspect that they do.” posted on June 19, 2013 at 1:33pm EDT WASHINGTON — The CEO of the Associated Press told an audience Wednesday that the Department of Justice has succeeded in muzzling ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289600006/19/2013 2:58:41 PMStockDungFox commentator paid $50,000 to tout stock Chuck Jaffe [graphic] June 18, 2013, 4:24 p.m. EDT Fox commentator paid $50,000 to tout stock Commentary: Line blurs between ‘sponsored,’ independent analysis By Chuck Jaffe, MarketWatch Most investors can’t tell the difference between “sponsored investment research”...http://www.siliconinvestor.com/readmsg.aspx?msgid=289583706/18/2013 5:19:14 PMscionSEC Charges San Diego-Based Promoter in Penny Stock Scheme FOR IMMEDIATE RELEASE 2013-114 Washington, D.C., June 18, 2013 — The Securities and Exchange Commission today charged a penny stock promoter in the San Diego area for fraudulently arranging the purchase of $2.5 million worth of shares in a penny stock c...http://www.siliconinvestor.com/readmsg.aspx?msgid=289582206/18/2013 4:13:16 PMStockDungNOTE TO MARK HARRIS WHO FLIPPED FIRST: The government works its way up the criminal hierarchy to get to the biggest fish The government attempts to flip the smallest fish to get to the biggest fish. The investigators usually attempt to use the testimony of the smallest fish to work their way up the ladder to the mi...http://www.siliconinvestor.com/readmsg.aspx?msgid=289578196/18/2013 1:35:14 PMStockDung Possino's got a court hearing today to decide whether he can get out of jail while awaiting his trial. The group of people offering to put up $750,000 in bond money includes Kevin Quinn.http://www.siliconinvestor.com/readmsg.aspx?msgid=289574896/18/2013 11:05:14 AMStockDungAs Predicted Mark Harris first to flip. Sends shock waives across internet tout sites. Former Ziasun IR to dime out associates. Takes advise of Stock Dund and becomes first to flip. Found this when checking the case file in Possino's pump and dump case this morning: SEALED DOCUMENT- PLEA AGREEMENT for Defendant Ma...http://www.siliconinvestor.com/readmsg.aspx?msgid=289573726/18/2013 10:21:58 AMStockDungFormer CEO of Las Vegas Company Convicted of Securities Fraud June 17, 2013 By LawFuel Editors LawFuel.com – Law Newswire – Richard A. Bailey, 57, of Las Vegas, Nevada has been convicted of securities fraud involving the willful distribution of unregistered shares in Gateway Distributors, Ltd., United States Attorn...http://www.siliconinvestor.com/readmsg.aspx?msgid=289570876/18/2013 7:04:19 AMStockDungTough quotas, high sales targets all part of ¥3-billion scam June 18, 2013 BY KEIICHIRO INOUE/ Staff Writer At first glance, the investment company appeared legitimate. Toiling under strict quotas, company salesmen phoned stranger after stranger hoping for that one customer who wouldn’t immediately hang up. Suc...http://www.siliconinvestor.com/readmsg.aspx?msgid=289570826/18/2013 7:00:12 AMStockDungStockdung gets unscroupulous promoter QualityStocks banished from SI!! for not disclosing compensation according to SEC regulations. To: StockDung who wrote ( 29516)6/17/2013 11:07:04 AMFrom: SI Ron (Hall Monitor) of 29521Thanks for bringing that to our attention, you are the first one that ever complained about hi...http://www.siliconinvestor.com/readmsg.aspx?msgid=289557136/17/2013 11:55:18 AMStockDungFeds search for Jimmy Hoffa's remains in Oakland Twp. field Posted: Jun 17, 2013 8:15 AM EDTUpdated: Jun 17, 2013 11:22 AM EDT By myFOXDetroit.com Staff Feds search for Jimmy Hoffa's remains in Oakland Twp. field (video) OAKLAND TOWNSHIP, Mich. (WJBK) - Authorities arrived at a northern Oakland Co. field Monday m...http://www.siliconinvestor.com/readmsg.aspx?msgid=289556916/17/2013 11:49:39 AMStockDunghttp://www.siliconinvestor.com/readmsg.aspx?msgid=289555886/17/2013 11:13:01 AMStockDung Getting schooled By JONATHON M. TRUGMAN Last Updated: 1:23 AM, June 16, 2013 Posted: 11:03 PM, June 15, 2013 A university or college should never engage in cheating, but that is exactly what the University of Michigan is doing to individual investors in the markets. Last week the university admitted that i...http://www.siliconinvestor.com/readmsg.aspx?msgid=289543776/16/2013 8:22:04 AMStockDung In Utah, a Local Hero Accused By NATASHA SINGER June 15, 2013 THE morning after a catastrophic earthquake leveled buildings and killed thousands of people in Haiti in 2010, an Internet marketing millionaire from St. George, Utah, named Jeremy Johnson decided to cancel all his business meetings and arrange his ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289540276/15/2013 7:05:26 PMStockDungMicrocap stocks get undeserved promotions by contributor Bill Meagher | Published June 14, 2013 at 3:06 PM Direct mail and e-mail campaigns have long been the staple of paid promotions of microcap stocks, but in recent months stock promoters appear to have had increasing success using a potentially more powerful ou...http://www.siliconinvestor.com/readmsg.aspx?msgid=289537716/15/2013 1:16:20 PMStockDungFINRA director in U.S. resigns after old theft indictment surfaces 3:57pm EDT By Emily Flitter NEW YORK (Reuters) - A regional director for the securities industry's self-regulatory agency resigned several weeks after the organization received a letter revealing the official had pleaded guilty two decades ago to ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289528796/14/2013 6:20:31 PMStockDungWeekly Note to Mark Harris: Flip on Bryant Cragun and every CRIMM you have been involve with in your worthless life and do not spend 100 years in jail "If convicted, each of the defendants would face statutory maximum penalties of at least 100 years in federal prison. Some of the defendants, including Mazur, Possino...http://www.siliconinvestor.com/readmsg.aspx?msgid=289519836/14/2013 10:25:25 AMStockDungSEC, Finra Warn of Rising Spam Promoting Stock Pump-And-Dump Schemes By Melodie Warner June 12, 2013, 1:30 p.m. ET The Securities and Exchange Commission and the Financial Industry Regulatory Authority alerted investors Wednesday about a sharp increase in emails linked to so-called pump-and-dump stock schemes. ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289503486/13/2013 2:12:16 PMStockDungFormer SEC official receives major whistleblower settlement by Kevin James Shay Staff writer Published: Wednesday, June 12, 2013 The U.S. Securities and Exchange Commission has agreed to pay Gaithersburg attorney David P. Weber $580,000 to settle a wrongful termination lawsuit, with that amount being one of the high...http://www.siliconinvestor.com/readmsg.aspx?msgid=289503416/13/2013 2:10:02 PMscionSEC Charges Revlon with Misleading Shareholders in Going Private Transaction FOR IMMEDIATE RELEASE 2013-110 Washington, D.C., June 13, 2013 — The Securities and Exchange Commission today charged cosmetics and beauty care manufacturer Revlon with violating federal securities laws when the company misled sharehol...http://www.siliconinvestor.com/readmsg.aspx?msgid=289498846/13/2013 11:25:39 AMscionBitcoin Millionaires Become Investing Angels Early investors in Bitcoin got rich. Now they are the cryptocurrency’s most powerful gatekeepers. By Tom Simonite on June 12, 2013 technologyreview.com  Every time you spend bitcoins to buy a drink at Evr, a swanky bar in midtown Manhattan that accepts the digital curr...http://www.siliconinvestor.com/readmsg.aspx?msgid=289472066/12/2013 8:52:46 AMBill from WisconsinMMRF More Lorsch antics and threats croptop Member Profile croptop Tuesday, June 11, 2013 7:19:21 PM Re: None Post # of 45231 Someone just sent me another Robert Lorsch email. This one states using child's home, and actually asking for others names, OR ELSE......a pattern of this CEO of M...http://www.siliconinvestor.com/readmsg.aspx?msgid=289470806/12/2013 6:01:09 AMStockDungSEC nets win in 'naked short' case The Wall Street Journal 11 Jun 2013 A Securities and Exchange Commission judge ruled that a former Maryland banker perpetrated a short-selling fraud aided by one of the biggest stock-options brokers in the US. Jonathan Feldman, who was accused by the SEC of trading billions of...http://www.siliconinvestor.com/readmsg.aspx?msgid=289465656/11/2013 7:51:05 PMBear Downhttp://www.siliconinvestor.com/readmsg.aspx?msgid=289451866/11/2013 9:34:34 AMStockDungNote to Mark Harris and Regis Possino: Tidewates was hot on your trail and now you are facing 100 years in prison. The world needs more people like tidewater. Yet Bryant Cragun still loose in society and there is no justice in that but there is still time to repent for your sins and flip on Bryant Cragun and his CRIM...http://www.siliconinvestor.com/readmsg.aspx?msgid=289450906/11/2013 8:24:11 AMBill from WisconsinMMRF Operation MOLE CEO posts bounty for poster's contact info Under the guise of "recruiting" him as a consultant Tulaz1 Member Level Sunday, June 09, 2013 8:48:45 PM Re: DamnedYankeeFan post# 60937 Post # of 60965 From Bob Lorsch: Dear DYF, You seem to have a lot of information that coul...http://www.siliconinvestor.com/readmsg.aspx?msgid=289426096/9/2013 9:01:47 PMStockDungUnraveling Shurtleff and Swallow's complicated relationship with a felon By Dennis Romboy , Deseret News Published: Sunday, June 9 2013 12:17 a.m. MDT [graphic] Marc Sessions Jenson (Utah State Prison) SALT LAKE CITY — Marc Jenson sat at a posh Newport Beach resort sipping water with then-Utah Attorney General Ma...http://www.siliconinvestor.com/readmsg.aspx?msgid=289417286/9/2013 8:46:58 AMscionFINRA Granted Authority to Initiate Trade & Quotation Halts Posted on June 7, 2013 securitieslawyer101.com  Recent SEC amendments to FINRA Rule 6440, grant authority for FINRA to initiate trading and quotation halts in OTC equity securities where it is necessary to protect investors. As amended, Rule 6440 grants ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289405436/8/2013 6:00:22 AMscionSEC Charges Former Officer of Intermune, Inc. with Insider Trading U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22717 / June 7, 2013 Securities and Exchange Commission v. Bruce W. Tomlinson, Civil Action No. CV 13-2549 (RWW) (N.D. Cal.) SEC Charges Former Officer of Intermune, Inc. with Insider Tr...http://www.siliconinvestor.com/readmsg.aspx?msgid=289394966/7/2013 2:04:22 PMscionSEC Charges Whittier Trust and Fund Manager in Insider Trading Investigation Into Expert Networks FOR IMMEDIATE RELEASE 2013-105 Washington, D.C., June 7, 2013 — The Securities and Exchange Commission today charged a South Pasadena, Calif.-based wealth management company and a former fund manager with insider t...http://www.siliconinvestor.com/readmsg.aspx?msgid=289394736/7/2013 1:53:30 PMscionU.S. regulators clamp down on Cyprus betting exchange 6/6/2013 By Douwe Miedema newsandinsight.thomsonreuters.com  WASHINGTON (Reuters) - U.S. regulators on Thursday charged a Cyprus-based company with illegally selling financial contracts to U.S. clients, the latest crackdown on online betting after Dublin-bas...http://www.siliconinvestor.com/readmsg.aspx?msgid=289371436/6/2013 2:27:18 PMCautious_OptimistRungruangnavarat?? Good thing he isn't a ballplayer; that name would never for on the back of a uniform. I thought Saltalamacchia was the longest. Lets compare visually: Saltalamacchia Rungruangnavarat OKAY, so I looked it up. The longest name ever in US sports was Dikembe Mutombo Mpolondo Mukamba Jean-Jacques ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289370546/6/2013 2:00:25 PMscionSEC Freezes Assets of Thailand-Based Trader for Insider Trading Ahead of Smithfield Foods Acquisition Announcement FOR IMMEDIATE RELEASE 2013-102 Washington, D.C., June 6, 2013 — The Securities and Exchange Commission today announced an emergency court order to freeze the assets of a trader in Bangkok, Thailand...http://www.siliconinvestor.com/readmsg.aspx?msgid=289365586/6/2013 11:39:57 AMscionSEC Warns Investors About Binary Options and Charges Cyprus-Based Company with Selling Them Illegally in U.S. FOR IMMEDIATE RELEASE 2013-103 Washington, D.C., June 6, 2013 — The Securities and Exchange Commission today warned investors about the potential risks of investing in binary options and has charged a C...http://www.siliconinvestor.com/readmsg.aspx?msgid=289365336/6/2013 11:33:45 AMscionSEC Charges Penny Stock Company and CEO for Illegal Stock Offering and Insider Trading FOR IMMEDIATE RELEASE 2013-100 Washington, D.C., June 5, 2013 — The Securities and Exchange Commission today charged a microcap company that was ensnared in an SEC trading suspension proactively targeting questionable penny s...http://www.siliconinvestor.com/readmsg.aspx?msgid=289359426/6/2013 5:02:52 AMStockDungPorcari operated porn sites and now he is analyst for KNDI lol HEY SEC!! Peeping-N-Peeing was a site dedicated to spying by camera on women when they where going to the bathroom. Guess the SEC does not remember NCDR stock fraud To: Arthur_Porcari who wrote ( 787)6/12/1999 3:59:00 PMFrom: QRead Replies (2) of 1437...http://www.siliconinvestor.com/readmsg.aspx?msgid=289344326/5/2013 1:15:34 PMBear DownPorcari pump and dump KNDI on a tear today with a nice volume spin. Started a short @6.75 and ready to add. http://www.siliconinvestor.com/readmsg.aspx?msgid=289338876/5/2013 9:59:23 AMscionWhy Didn't the SEC Catch Madoff? It Might Have Been Policy Not To By Matt Taibbi POSTED: May 31, 5:20 PM ET rollingstone.com  More and more embarrassing stories of keep leaking out of the SEC, which is beginning to look somehow worse than corrupt – it's hard to find the right language exactly, but "aggressively...http://www.siliconinvestor.com/readmsg.aspx?msgid=289335386/5/2013 3:35:54 AMStockDung'We're going to die, we're going to die': Storm chaser's last words as widest ever twister bore down From POST WIRE SERVICES Last Updated: 4:38 PM, June 4, 2013 Posted: 4:13 PM, June 4, 2013 [graphic] AP This undated photo provided by The Discovery Channel shows Carl Young, left, and Tim Samaras watching the sky. ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289328956/4/2013 6:07:27 PMStockDungProsecutors Want Prison For Ex-Baker Atty in $55M Fraud Share us on: TwitterFacebookLinkedIn By Juan Carlos Rodriguez Law360, New York (June 04, 2013, 3:11 PM ET) -- Federal prosecutors Friday recommended prison for a former Baker & McKenzie LLP partner who recently pled guilty to taking part in a $55 million sto...http://www.siliconinvestor.com/readmsg.aspx?msgid=289326046/4/2013 3:19:50 PMscion“I have read and agree to the Terms” is the biggest lie on the web. We aim to fix that. We are a user rights initiative to rate and label website terms & privacy policies, from very good Class A to very bad Class E. Terms of service are often too long to read, but it's important to understand what's in them. Your...http://www.siliconinvestor.com/readmsg.aspx?msgid=289320916/4/2013 11:24:18 AMStockDungPrison Inmate Allegedly Pulls Off Scam [graphic] By Paul Johnson Story Created: Jun 3, 2013 at 3:35 PM MDT Story Updated: Jun 3, 2013 at 3:35 PM MDT BOISE, Idaho (KBOI-TV) - It's clear that Mark Brown is a smart guy, maybe even borderline brilliant. But what's astounding is the way prosecutors say he apparentl...http://www.siliconinvestor.com/readmsg.aspx?msgid=289309506/3/2013 5:45:44 PMscionSEC Charges Cincinnati Resident and Delaware Firm with Offering Fraud U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. lr-22712 / June 3, 2013 Securities and Exchange Commission v. Detroit Memorial Partners, LLC and Mark Morrow, Civil Action No. 1:13-cv-1817-WSD, United States District Court, Nor...http://www.siliconinvestor.com/readmsg.aspx?msgid=289308816/3/2013 5:03:23 PMscionSEC Charges Fortune 200 Company for Accounting Deficiencies FOR IMMEDIATE RELEASE 2013-99 Washington, D.C., June 3, 2013 — The Securities and Exchange Commission today charged a Bellevue, Wash.-based commercial truck manufacturer and a subsidiary for various accounting deficiencies that clouded their financial ...http://www.siliconinvestor.com/readmsg.aspx?msgid=289304806/3/2013 2:29:00 PMscionSEC Charges Atlanta Attorney with Converting Investor Funds U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22710 / May 31, 2013 Securities and Exchange Commission v. Robert A. Gist, et al., Civil Action No. 1:13-cv-01833-AT (N.D.Ga., May 31, 2013) On May 31, 2013, the Securities and Exchange...http://www.siliconinvestor.com/readmsg.aspx?msgid=289300726/3/2013 12:05:13 PMscionSEC Suspends Trading of 61 Companies Ripe for Fraud in Over-The-Counter Market FOR IMMEDIATE RELEASE 2013-97 Washington, D.C., June 3, 2013 — The Securities and Exchange Commission today announced the second-largest trading suspension in agency history as it continues its "Operation Shell Expel" crackdown against th...http://www.siliconinvestor.com/readmsg.aspx?msgid=289298286/3/2013 10:23:15 AMStockDungNew book: Obama was pushed by Clintons into endorsement of Hillary in 2016 By EDWARD KLEIN Last Updated: 5:54 AM, June 2, 2013 Posted: 11:07 PM, June 1, 2013 EXCLUSIVE President Obama made a secret deal to support Hillary Clinton when she runs for president in 2016, campaign sources say, payback for the support h...http://www.siliconinvestor.com/readmsg.aspx?msgid=289280956/2/2013 7:22:55 AMSwordTony, contact me when you are out and settled down. Congrats. Only 26 days left.http://www.siliconinvestor.com/readmsg.aspx?msgid=289277056/1/2013 6:27:26 PMStockDungGary Weiss was right!!->Shurtleff tried to stifle news coverage By paul rolly | The Salt Lake Tribune First Published Jun 01 2013 01:01 am • Last Updated Jun 01 2013 01:01 am Former Utah Attorney General Mark Shurtleff, whose questionable connections to multi-level marketing and pay-day lending firms have become...http://www.siliconinvestor.com/readmsg.aspx?msgid=289275596/1/2013 4:38:37 PMStockDungBre-X investors get chump change in final settlement The Alberta court ruling brings to an end a saga that sparked 16 years of litigation after investors lost an estimated $3 billion. (The Canadian Press) TORONTO — The lengthy battle by Bre-X Minerals Ltd. investors to recover billions in Canada’s largest mining fr...http://www.siliconinvestor.com/readmsg.aspx?msgid=289273396/1/2013 1:38:13 PMStockDungTiger Wood touts Diploma Milll Degree "Dr" R Steven Davidson's products.proprietary formulations as Fuse Science (otcbb: DROP) prepares to enter the sports nutrition and performance categories Hilarious Cobert Zicam bit featuring "DR" R. Steven Davidson!!! The diploma mill guy http://www.colbertnation.com/the-col...http://www.siliconinvestor.com/readmsg.aspx?msgid=289254445/31/2013 11:43:35 AM