“The Global Bust-Out Series (Chapter 7): Michael Milken and the “Insider Trading” Network (as of 2013)
The "insider trading network" that the FBI is currently investigating is similar to an "insider trading" network that the FBI investigated in the 1980s--and the network is involved in much more than just "insider trading."
June 27, 2013
Michael Milken Redux: Insider Trading Indictments on the Horizon for SAC Capital and Others in its Destructive Network
SAC Capital and other hedge funds might finally pay the piper.
November 21, 2010
New Evidence Raises Serious Questions About Kingsford Capital’s “Donation” to the Columbia Journalism Review
How a network of miscreant hedge funds keep unflattering stories out of the media
January 6, 2010
Within minutes of my introduction to the world of short selling hedge funds, I encountered the analogy that remains the best suited to describe the truth to which they subscribe: Bizarro World.
August 10, 2009
This is Part 3 of an ongoing series. Read Part 1 Read Part 2 A few years ago,…
February 17, 2009
In 2005, Patrick Byrne, the CEO of Overstock.com and future Deep Capture investigative reporter, began a public crusade…
February 3, 2009
An investigation into naked short selling and Wall Street leads to death threats
January 27, 2009