Recent Securities Fraud tweets by Ross Intelisano:
FT: Investigators listened in on almost 100 clients of Primary Global. Buyer (and Seller) Beware. http://t.co/GRNEcNs · reply · retweet · favorite
MBIA Drops Merrill Fraud Case.Hard to tell if ML settled with dollars or MBIA forced to just withdraw.Bad news if latter http://t.co/kwPT9t8 2 hours ago · reply · retweet · favorite
Lattman on SEC Examining Fletcher Fund. Bayou started same way. Huge red flags of potential fraud. Freeze those assets.http://nyti.ms/ppK3aF 2 hours ago · reply · retweet · favorite
Schneiderman questioning BofA settlement. Begs question why GS and others would settle at 5 cents. Seems odd. http://nyti.ms/mXtASx 2 hours ago · reply · retweet · favorite
Feds charge 3 CEOs with penny-stock fraud. What is this 1998? Can’t believe still happens. via @forbes cptl.st/jsjEs
Deutsche fires big trader after “substantial trading anomalies” in huge CDS portfolio. Expect more of these reut.rs/ixeY1J via @reuters