“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
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
The ever cuddly Carol Remond (“I’m going to shred this guy to bits,” she said of Deep Capture reporter Patrick Byrne) has published yet another defense of criminal naked short sellers. In a recent column for Dow Jones Newswires, Carol writes that the SEC should think twice about cracking down on the criminals because some of the people (she names four) who have complained about illegal naked short selling have run into legal problems of their own.
August 12, 2008