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60 Minutes Airs, and It Just Got Hotter In Hedge Land...

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Posted by:   bobo 3/26/2006 11:00 AM

The 60 Minutes piece on Biovail’s lawsuit against Gradient and SAC aired this evening, and unlike the Dateline whitewash, it actually had some meat on its bones.

You can read a transcript of the show here. I actually recommend reading it, as it has some great comments.

What was noteworthy is that for the first time, an elaborate form of stock manipulation was highlighted in a manner that was relatively simple for Joe Public to grasp – billionaire bad guys are doctoring news and front-running it, in order to profit from a company’s declining stock price. Not real difficult to get one’s head around. That the hedge fund in question declined to appear is interesting. Not surprising, but in keeping with the advice that if you are up to no good, try to say as little as possible. Not that we know whether the allegations in the Biovail suit are true - yet. But we will, and it sounds like the Biovail attorneys are loaded for bear (sorry, couldn't resist).

The affiants were convincing, and the likelihood that they are all cooking up a fish story diminished to next to nothing.

The story didn’t touch on naked short selling, but then again, the lawsuits brought against SAC and Gradient and Rocker don’t mention naked short selling, so it isn’t particularly surprising that the show didn’t delve into that territory.

I wonder how it feels to see your research firm as one of the bad guys in a 60 Minutes episode? I mean, it’s not like you can just pretend that didn’t happen. Has to bring home the reality of the situation.

I particularly enjoyed the CT AG’s statements about how little is known about the hedge fund industry, and how little regulation goes on.

What would I have done differently? I probably would have done a little animated explanation of exactly how the manipulation works, and given a 2 minute explanation on what techniques are common – including naked short selling.

Still, this marks a huge turning point in the media’s treatment of issues that are important to us all – it was only a little over a year ago when NCANS was formed, and I started blogging. This seems like a major shift from the prevailing sentiment from a year ago.

60 Minutes is now running pieces on stock manipulation by hedge funds who are colluding with the same research group that was attacking NFI and OSTK with yet another hedge fund – who is also being sued.

It’s a start.

I’m sure that the usual cast of lisping morons will be advancing the hackneyed, provably false wisdom that all companies need to do is just keep operating well and stock manipulations won’t be bale to hurt them – ignoring the experience of companies like NFI that have been delivering wildly successful results for 4 years now, and still are trading at incredibly steep discounts to peers. Why these dolts can’t see the obvious is unknown, although one has to suspect that at the bottom of virtually every apologist’s argument is financial gain of some sort.

The part that I found a little disappointing about the 60 Minutes piece is that they left out that it isn’t just about one research firm, but rather that captive research is one small portion of the assault strategy – they left out the coordinated media slams, the rampant manipulative trading, the vocational bashing, the hedge fund “pile on” effect, the naked short selling. One could walk away from the piece thinking that no single element or research group is important enough to affect a company profoundly. While that is true in a vacuum, what it ignores is that the research group’s negative reports are only a small piece of the whole scheme – albeit one that is visible, and thus a good place to start if you are going to use the courts to unwind and expose the whole manipulation. I wouldn’t doubt that it becomes obvious as discovery proceeds that these reports served as a trigger mechanism to alert like-minded short sellers that a new company was going to be gamed. That’s certainly how it appears to me.

But back to the show, and what it represents – the first time that this sort of collusive scheme has been addressed in the mainstream media. Let’s hope that we see more of this.

I would encourage everyone to send 60 Minutes an email congratulating them, and further suggesting that they do a treatment on naked short selling. Can’t hurt, and one never knows…

Copyright ©2006 Bob O'Brien
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Comments (24)
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Tony G on 3/26/2006 9:47 PM
Gradient is getting subpoenas again.

Is that bad? I forget. Is it good or bad to get subpoenas?

http://online.wsj.com/article/SB114341952142808637.html?mod=yahoo_hs&ru=yahoo


March 27, 2006

SEC Subpoenas Research Firm

Information Is Being Sought
About Gradient's Contacts,
Including With Journalists
By KARA SCANNELL
March 27, 2006; Page C3

WASHINGTON -- The Securities and Exchange Commission, investigating possible market manipulation, requested documents about communications that Gradient Analytics Inc. had with journalists and others.

The SEC's San Francisco office sent a subpoena dated March 10 to Gradient, a Scottsdale, Ariz., securities research firm. The agency requested phone records, emails and other materials Gradient had exchanged with several hedge-fund advisers and journalists.

The SEC's action follows a round of subpoenas in which agency staff subpoenaed several journalists about their contacts with Gradient and others. That effort drew an outcry from journalists and an admonition from SEC Chairman Christopher Cox to the agency's staff. The new subpoena appears to let the SEC seek information about Gradient's contacts with journalists without seeking the information directly from the journalists themselves.

Gradient received a subpoena from the SEC several weeks ago, in addition to the one this month. Subpoenas, some dated Feb. 7, were sent to TheStreet.com and its founder James Cramer, as well as two journalists who work for Dow Jones & Co., publisher of The Wall Street Journal. The subpoenas to the journalists asked about their communications with a number of organizations, including Gradient, about Overstock.com Inc., an online discount retailer. Overstock.com has accused hedge funds of using the news media to drive down the price of its shares. The news organizations said they wouldn't comply with the request for documents.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Wicked World on 3/26/2006 10:01 PM
"The news organizations said they wouldn't comply with the request for documents."

Really?!? Is this optional?
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By nabrum on 3/26/2006 10:08 PM
Saw the 60 minutes show. While it COULD have said more, ie, NSS, it could also have overwhelmed Joe/Joan Average. Leslie Stall DID say that if you have a 401K, etc, this COULD affect you. I think that's a mouthful. Let that sink in. Maybe even some of the non WS media may take a look at this.

And they picked a night to present it when a 2 part Tiger series which was going to get a big audience vs alongside a dumb "Survivor" tripe.

Now's the time to get the letters to the Congresscritters going again referring to the 60 Minutes piece, and maybe to some of the other media.

So now we have 2 Billionaires taking on WS. And they both are roughnecks. This could almost be fun to watch.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By ginger on 3/26/2006 10:41 PM
Look at the google ads up the side of this page and below picking up on the key word Hedge* Fund* in the comments... Gives the wrong impression the EB had them put there. Using the single word version Hegdefund should solve the problem.

http://www.onelook.com/?w=hedgefund&ls=a



Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By BrainDamage on 3/26/2006 10:42 PM
Sheesh, Ms. Stahl could at least have mentioned OSTK by name at he end there, eh? I was hoping the segment was actually going to be all about OSTK, but I'm not disappointed in the way it played out. It sounds like BioVail has some serious smoking gun action going with all those Gradient ex's. Their stories were pretty damning.

And shining a light on the Hedgie bigwigs actually seems like it might be a more effective strategy for hitting them than singling out one specific technique they use (e.g. NSS) that's so difficult to deal with technically. Plus it's simpler to understand the Hedgie MO when it's just the Hedgie and Gradient, as opposed to a Hedgie, Gradient and the press all allegedly in cahoots.

At least it put Dateline to shame... surprise, surprise, lol.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By robelita on 3/26/2006 11:10 PM
Am I the only one who picked up on Blumenthal's bit of reluctance when queried about prosecuting? I hope I am just reading the interview wrong. He and Spitzer are competing for the title of "White Knight" in the public's eyes and both have future higher political aspirations-a cynic might call them opportunists but there's no one here like that-cough...sputter....choke.

Anyway................


It's a start.


A little national press here, a little national press there and soon your audience bank starts paying real dividends.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By anon on 3/26/2006 11:35 PM
Here is an overlooked story in todays NY Times

http://finance.messages.yahoo.com/bbs?.mm=FN&action=m&board=7077166&tid=pfe&sid=7077166&mid=528317
March 26, 2006
Gretchen Morgenson
Fund Manager, It's Time to Pick a Side
IT has been beyond exasperating to watch money managers, who are fiduciaries, vote their clients' shares in support of compliant or incompetent boards in recent years. With the exception of some public pension funds, institutional shareholders have uttered nary a peep about directors on the scene during significant accounting blowups or those who dispensed overly generous pay packages and perquisites to underperforming executives.
The sad fact, of course, is that investment advisers don't want to irk the companies they are doing business with elsewhere in their firms, or trying to. The same mutual fund company that manages your retirement money, for example, also wants corporations to sign up for administrative and advisory services. Because the companies whose shares they own for you may also be clients they do not want to upset, investment companies are in the position of trying to serve two masters.
Hoping to change this dysfunctional setup, a group of concerned entrepreneurs and businesspeople has formed a foundation, the Investors for Director Accountability, that will press directors to act in the interests of the stockholders they are supposed to represent. The foundation hopes to achieve this noble goal by persuading institutional shareholders to withhold their votes for directors — the only method owners have for registering displeasure with board inaction.

see full article
http://select.nytimes.com/2006/03/26/business/yourmoney/26gret.html

http://investorsfordirectoraccountability.org
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Rvac106 on 3/27/2006 1:09 AM
No, robelita, you're not the only one who picked up on that fact. The AG is not looking forward to trying to figure out what he can take to a jury, grand or otherwise. Of course, he is obviously hedging his own bets, wrt his own future, and how the heck is he going to raise money for his own campaign. These cases are known to be as slippery as greased pigs, but..... discovery is the first step to unwinding their positions. It's imperative that we keep the pressure on. Now is not the time to stop writing, emailing, and calling. Now is the time for patience and persistence.

For NFI, we're coming into the golden season, of steady improvement, secure dividend guidance, and, and, dividends. The boys of Kansas just showed us another new trick. Buying intelligently priced mortgages, from other companies. Anybody see that coming? NFI has always been the fly in the hedgies ointment. Heavily shorted, heavily manipulated, and spectacularly successful. If a rising tide floats all sound boats, what will it do for the best of breed? Four years of trying to put them out of business, and the tide just keeps rising.

As far as the broadcast went, I think it went just far enough, to pique everyone's interest. Bringing in the other captured entities, the journalists, the bank analysts, the trade journals, would have been way too much for this first go around, and it was just that. The first go around. Not for us, of course, but, for the ubiquitous Joe Sixpack, who may have heard for the first time that SAC's Villa in Connecticut may have been partially funded by the decrease in Joey's own 401k, not to mention his dad's pension, or his uncle's retirement health benefits.

They mentioned that SAC's income last year was about 1/2 a billion. Personally. I think I heard he doubled that for this year. Where does everybody think that money's coming from? Other rich guys? That would be a lovely thought, but nothing could be further from the truth. It's us, people. We're the ones paying the freight here.

11 Billion in Bonuses on Wall Street.

This was a great first step. It's up to us to make it the first of many.

Carry on.

RVAC
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By bryedge on 3/27/2006 4:40 AM
06:30amCST
Is there any chance the last remark of that there is another lawsuit paralleling this one is a "teaser" for a second edition?
I was really disappointed Overstock and NSS were not mentioned, but then again, both topics deserve their own segments, if for no other reason than Joe Sixpack's very short attention span. I am certain Dr. Bryne could fill the whole hour if they gave him a chance. We can hope.
Perhaps a big response to CBS would help that along, but then I would have to believe that CBS was not involved in anyway with the crimes being committed. That would require a whole new perspective of CBS for me.
Of course, Neil Cavuto (FOX) has attempted to play ignorant as to how NSS actually works. I do not think he is that stupid. Why hasn't Rupert Murdoch explained it to him?
60 Minutes certainly shamed Dateline, if only in their ability to bring the story out without several delays. I think pointing out to ABC, NBC and FOX that CBS is doing a better job, might spur on more activity. Again, we can hope.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By SEC and AG of Conn on 3/27/2006 4:56 AM
lets see how much SAC shorted and when, the trade tickets will show all, and how many more companies did they beat up? How many Jobs were lost, how many investors lost money, how many pension funds lost? But SAC makes $500 Million a year, now we know WHY.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By SAC capital on 3/27/2006 5:00 AM
Why so secret? Why not go on TV and say you just made the right bet? Does Las Vegas allow Card Counters? Then why does Wall St let BIG guns have the edge?
And protect them?
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By J on 3/27/2006 5:08 AM
The public understands the term "pump and dump"... what we need is a quick and catchy name like "dump and deflate" or something to encapsulate the flip side scheme....

I like how Leslie Stahl explained that anyone who has money is a 401k, or pension plan can be affected.... a good start IMO.

Oh, and Cohen is creeeeeeepy!
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Pervilis Nosthumus on 3/27/2006 5:48 AM
I happen to think that the SLAPP dismissal in OSTKs case was THE catalyst for the 60min piece being aired.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By ginger on 3/27/2006 6:14 AM
J... the phrase I've heard used is "Short and Distort".

Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By troydian on 3/27/2006 6:21 AM
this story should be taken into account by Mark Faulk when writeing The Naked Truth................. http://www.arcticbeacon.citymaker.com/articles/article/1518131/46453.htm
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By troydian on 3/27/2006 7:07 AM
--------------------------------------------------------------------------------
Position Wanted

Looking for work since newspapers will not hire those who print the truth. Journalist to work for you. Investigate for you. Find the truth for you. Get the truth printed for you.Will work for fee and expenses. email Greg Szymanski at patriott2424@aol.com. if you have a story too hot for the mainstream media.

______________________________________________________________

Never before in our history has the media been so pre-occupied with hiding the truth and ignoring important stories.

Never before have so many Americans been led to believe that our government is telling the truth.

Never before has the media been so complacent, so lackluster, so frightened to ask tough questions.

When was the last time President Bush was asked why FEMA destroyed the evidence at the 9/11 crime scene? In fact, when was the last time a tough or embarrassing question was asked by the mainstream media of any of the neo-con criminals now controlling our government?

The answer is never. And the reason is the entire mainstream media has been bought off and paid to keep quiet by their corporate masters.

The whole situation makes a mockery of our country and the principles of free speech it was founded on.

If you have a controversial story, a story which challenges those in power, chances are your story will never see the light of day, even in the so-called liberal factions of the mainstream media.

Basically, you are left in the cold and your story left unheard.

Investiations into the real problems of this country get stifled. They get stifled because the real problems are caused by the people who control the media, the corporations and the government. They get stifled because it just so happens these people have the most to lose.

So, where to do independent investigative journalists go? They get fired and go into hiding to write a book. They stay working and go crazy writing lies in order to keep their newspaper job. They try to strike on their own and freelance, but usually go broke or crazy before getting their stories told.

As a longtime journalist, I've been down all the above paths and even some others too strange to mention. I was fired from my first newspaper job years ago because I wanted to expose water pollution in a subdivision project. I was fired because the publisher owned part of the subdivision project.

The story of course never saw the light of day and I just went packing to another newspaper.

Many years have passed and nothing has changed, in fact, it's much worse now. Multiply that old subdivision project story by a milion times a million and that's probably how many stories like it are being silenced around the country today.

The media doesn't care because it grows fatter and uglier everyday as the advertising dollars roll in. The government, of course, enjoys a fat-happy media since it makes it much easier to lie, steal and cheat the citizens who supposedly it is paid to represent.

However, the government of our country doesn't represent the people. It represents nothing but its own misguided and criminal self interests. Our foreign policy is misguided and based on criminality and our domestic policy is no different.

Our government lies, cheats, steals and spreads propaganda as its first order of business. It's second order of business is to make sure noone finds out.

Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By J on 3/27/2006 7:13 AM
ginger,

Not bad... I like that one.

- J
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By anothernakedshortingvictim on 3/27/2006 7:40 AM
Motions take flight in Universal Express case

South Florida Business Journal -
March 24, 2006
by John T. Fakler

A New York District Court judge is apparently not inclined to delay the SEC's civil fraud case set to be tried next month against Universal Express CEO Richard Altomare.

A motion to expand discovery time by a co-defendant of Altomare was denied March 9 by the judge presiding over the case. The March 8 motion follows another filed on March 1 by SEC attorney Julie Lutz to strike 13 of 25 defenses offered by the Boca Raton express delivery firm.

"To allow these defenses to stand would only complicate the case and waste valuable litigating time," the SEC said in the motion.

The enforcement action by the SEC alleges the public sale of unregistered securities by defendant Universal Express, and the dissemination of false and misleading press releases. The disgorgement of proceeds of the alleged illegal sales of unregistered Universal Express stock and civil penalties are being sought by the government in the case slotted to begin in April.

Universal Express, Altomare, company lawyer Chris Gunderson and New York investment advisor George Sandhu are among the seven named defendants.

A letter, dated March 8, addressed to Judge Gerard E. Lynch from attorney Jeremy A. Shure, regarding his client, Sandhu, requested the opportunity to file a motion to preclude the SEC from offering at trial the testimony of the named defendants. It also requested permission to depose each of the individuals, and to depose the employee witnesses in New York City.

That was denied. Discovery is open until April 17, Lynch wrote, March 9.

"Defendant can depose anyone he wishes on the ordinary terms, until that date," he wrote, adding a reminder to counsel that the motion did not conform to the Court's Rules of Practice regarding discovery disputes.

In May 2002, Altomare asked Sandhu and another co-defendant to prepare new letters expressing commitments to fund Universal's proposed acquisition of a transportation company, according to the SEC's complaint.

The trading volume and price of Universal Express shares on the Over the Counter Bulletin Board have vacillated wildly over the years, prompting Altomare to allege naked short selling of his company by traders.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Lee Ving on 3/27/2006 7:55 AM
Biovail is the last company that should be pointing fingers, absolute crooks.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Lee Ving says it's OK to rape Whores on 3/27/2006 8:03 AM
Yep, it's the chewbacca defense....your honor, the company might or might not have done something wrong with it's accounting under a SEC probe years ago that has gone nowhere....so it's OK to break sec. regs and front run and misrepresent research as independent.....
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By mhatmccane on 3/27/2006 1:30 PM
From a prior post:

Re: The Amazing OSTK 107% Solution... By smuopr8r on 3/25/2006
The email address for 60 minutes:

60m@cbsnews.com
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By mhatmccane on 3/27/2006 1:40 PM
My Email to 60 Minutes:

Thank you for your segment on Hedge Funds on your 3/26/06 Show. It was well done and should be easily understood by 'Joe 6Pack" as well as many politicians and "insiders". I'm hoping you have a follow up planned with Dr Pat Byrne and OSTK. Once again, Gradient is a prime player.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By Admiral Ackbar on 3/27/2006 4:47 PM
I was at the Y today after work and one of the well to do old timers asked me if I had ever heard of SAC. I raised an eye and answered "why yes, did you happen to watch 60 minutes last night?" I then preceded to fill in some of the more interesting details around the story that were not covered, like the doctor that was paid to lie about Biovail to the wsj and barrons by the hedge funds. Never used a computer much in his life, but he was able to grasp naked shorting and counterfeiting electronic shares in about 30 seconds of explaining it.
Re: 60 Minutes Airs, and It Just Got Hotter In Hedge Land... By PhantomCertificates on 3/27/2006 5:50 PM
How about naming it "Dump and Derail". Isn't that what they essentially are attempting. Dump the shares on the market, then attempt to derail the companies business efforts or attempts at getting reasonable funding. Just my thoughts.

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