“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
There is More to the SAC Capital Story
Steve Cohen has received a subpoena as part of the FBI's big insider trading probe, but insider trading is the least of SAC Capital's misdeeds.
May 21, 2013
The SAC Capital Scandal–Made For TV
The SAC Capital insider trading scandal has been portrayed (and cleansed) as fictional TV.
April 29, 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
Steve Cohen, the anti-Midas
This brings us to another interesting phenomenon: the startlingly high mortality rate of SAC-sponsored spin-off hedge funds.
December 26, 2009
Blue Kryptonite and naked short selling
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
Email Exposes Short Seller Plot to Destroy a Public Company
This is Part 3 of an ongoing series. Read Part 1 Read Part 2 A few years ago,…
February 17, 2009
Strange Occurrences, and a Story about Naked Short Selling
An investigation into naked short selling and Wall Street leads to death threats
January 27, 2009
Hedge funds reading tomorrow's headlines today
Fairfax Financial Holdings (NYSE:FFH) was first listed on the NYSE on December 20, 2002. During its first 15…
January 3, 2009