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In The News - Milberg, Short Sellers, Warren Buffett

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Posted by:   bobo 5/6/2006 11:00 PM

Milberg Weiss is in the news lately, and not in a positive way - we have covered their recent travails as their professional plaintiff scheme comes unraveled.

It is interesting to look back and get a historical perspective on this, and see the clues in the press - hints that all was not well.

One of my favorites was this article from 2004's Marketwatch:

"Probe sought in short-selling plan
Law firm, plaintiff in class-action suit scrutinized

By Leticia Williams,
CBS.MarketWatch.com
Last Update: 6:00 PM ET Mar 10, 2004


WASHINGTON (
CBS.MW) -- A private business group has asked the Securities and Exchange Commission to investigate law firm Milberg Weiss and one of its class-action clients for possibly colluding to depress Terayon stock.

The U.S. Chamber of Commerce's Institute for Legal Reform sent a letter Wednesday to SEC Chairman William Donaldson urging a regulatory probe of the nation's leading class-action law firm for possible securities fraud.

The call to investigate came after a federal judge in California removed Milberg's client, Cardinal Partners, as lead plaintiff on a class-action suit against broadband equipment manufacturer Terayon (TERN),

Judge Marilyn Hall Patel said Cardinal, facing millions of dollars in losses after taking a significant position to short-sell Terayon's stock, devised a "game plan" to drive down Terayon's stock price.

According to Patel's order, Cardinal executives engaged in a smear campaign aimed at depressing Terayon stock by discrediting the company with regulators, analysts and reporters between October 1999 and May 2000.

In addition, Patel questioned Milberg Weiss' role in the lawsuit.

"The court has concerns not only on the appropriateness of Cardinal Partners and Marshall Payne as lead plaintiffs but also about the role of lead counsel," Patel wrote.

Patel questioned whether Milberg Weiss "actively participated in or provided advice to plaintiffs regarding their scheme to cause a fall in Terayon's stock price."

"The court has serious concerns about potential conflicts of
interest," Patel wrote.

The judge ordered the law firm to provide more information about its contact with the plaintiffs prior to the lawsuit, including the number of cases or actions in which the firm represents Cardinal and certain executives."

It is unknown whether the SEC ever did anything.

In this articles in the NY Sun, we see campaign contribution concerns raised.

And in this article, we heard from ALD, a company that was targeted by none other than Milberg, after being targeted by short sellers. Huh. Just as many other short picks of the group mentioned by Dr. Byrne in his Miscreant's Ball presentation have been slammed by Milberg, as well as the same group of 10 or so journalists allegedly beholden to that cabal. One that comes to mind is NFI - a favorite of mine, which was slammed by the firm 48 hours after the hatchet job in the WSJ appeared that cut that company's stock price in half, back in the week of April 12, 2004 - and which made David Rocker's very first large Put option purchase in that same company serendipitously worth many millions, instead of expiring worthless in a few weeks.

It would seem NFI isn't alone.

I always wondered when Milberg was retained, and by whom. That will likely be something that comes out in discovery, but I never could quite buy the notion that they had their case drafted and ready to go within 48 hours. My hunch is that they were retained in advance of the WSJ hatchet job, which would be proof of a hand in manipulation, if true. But what do I know? I mean, it isn't as though I predicted a massive lawsuit and regulatory probe on bogus grounds 6 full months before it took place with NFI, or went on to the OSTK CC in January, 2005 and detailed a conspiracy of short selling market manipulators who targeted smaller companies, and used naked short selling, international arbitrage and jurisdiction shopping, class action suits, quisling journalists hatchet jobs, frivolous SEC probes, collusive related party trading and the like - all to depress their targets' stock prices.

I mean, what are the odds of precisely that being the outline of the SEC investigation into hedge funds and journalists, and now class action attorneys? Shocking, I say.

--------------------

In other news, Warren Buffett told Karen Richardson that he isn't bothered by short selling, or naked short selling, while discussing Berkshire's stock.

I don't imagine he is. Neither is Bill Gates, I'd bet.

His position, which is that anyone stupid enough to want to short Berkshire, legally or otherwise, deserved the can of whup-ass he delivered, is not unexpected. I can appreciate his perspective.

I don't think I would be concerned about it either.

What he didn't say is that it wasn't a problem in the markets, or that it didn't take place, or that it wasn't a potential systemic problem, as the lawsuits brought by the hedge funds, against their prime brokers, allege.

That wouldn't be the context of the discussion, as it was never asked by Richardson, at least that I can tell - it was more Buffett commenting on legal short sellers, and sort of rolling his eyes at anyone that wanted to take him on.

Although he did give OSTK a bit of an endorsement, by indicating that it wasn't a fraud, and by extension, boosting Dr. Byrne's visibility.

So what do we know?


That Karen Richardson easily mixes illegal stock manipulation via failing to deliver (naked short selling) and legal short selling,  seamlessly moving between the two while making no real distinctions, and that Buffett couldn't give a hoot about any of it.

---------------

I will be on the road today and tomorrow, so won't be able to stop in much, but will be checking in when I can.

Have a good one, all, and be nice to each other....

 

Copyright ©2006 Bob O'Brien
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Comments (9)
Re: In The News - Milberg, Short Sellers, Warren Buffett By Niel Storts on 5/7/2006 10:25 AM
The more things change, the more they stay the same. It is satisfying to watch as the media begin to connect the dots that we have all assumed to be a reflextion of reality though. Mayhaps we ought to send them all instructions for constructing tin foil hats. It ought to take a mere 3 or 4 more years before we are greeted with headlines that mw colluded with the likes of davy rocker (and steve cohen?) in order to stage a co-ordinated attack on the stock price of selected company's. How long will it be until we are dazzled with the news that one elliot spitzer the esteemed governor of new york (under impeacement proceedings) was an intergal part of the fraud, as it seems that he always went after outfits that certain short sellers had previously esstablished a hefty position in. Gasp. Then we can discover that the discredited new ceo of NEW david einhorn was tied up in the same sceme, with the same culprits. That was, of course, prior to his looting of the company of all it's available wealth. Of course their will be many attempting to demand credit for exposing this dastardly set of deeds. No doubt those folks will try to ride the wave of public outrage to the lofty seat of public service. We will have to wait to see exactly whom they have sold their wizzened souls to. The more things change, the more they stay the same.
Mel Weiss By ed manfredonia on 5/7/2006 11:44 AM
The class action law firms have done more to destroy American business than any regulation.

And here is something interesting: Mel Weiss has steadfastly refused to sue that RICO entity known as Bear Sterns- because of his friendship with Jim Cayne and to a lesser extent Al Greenberg.

Mel Weiss belongs to the same country club as Arthur Levitt and Jim Cayne. As does Robert Morgenthau.

Mel Weiss knew that he could sue Bear Sterns Clearing for hundreds of millions of dollars, but refused to sue.

Gary Weiss, who enabled Manuel Asensio to earn millions by illegally shorting Hemispherx Biopharma, also knew that Bear Sterns Clearing had engaged in illegal acts (A R Baron). But Gary Weiss and Stephen Shepard refused to run an expose' of the collusion of Bear Sterns Clearing.

No one from Bear Sterns has gone to jail- even though Bear Sterns was involved in the mutual fund trading scandal.
Ed Manfredonia
Re: In The News - Milberg, Short Sellers, Warren Buffett By Jeremiah 9:24 on 5/7/2006 12:11 PM
It was good that Buffet gave OSTK (and thus Dr. Byrne) an endorsement, because Dr. B is a good man, and will one day be proven a hero.

While not wishing ill on anyone, for the sake of justice I hope that the firm M / W is indicted, along with a number of the actual lawyers involved. What may be interesting is whom the various indicted parties "roll" on to help themselves, a la Elgindy singing like a canary as we speak (this is an assumption based upon the court's repeated extensions of his sentencing--I can come up with no other reason for this and Bud Burrell agrees with me, but maybe there is one).

Wonder if there are people at the SEC who are sweating? The predictable SEC investigation of each short / class action targeted company is an integral part of the manipulation scam, whether intentionally or not (I believe they are often intentional, based on a very questionable interation I had as an attorney with certain SEC staff regarding an Elgindy victim company--recall that Elgindy had a lot of sympathy from certain SEC employees at his trial), and it just may be instructive to have a look at where SEC employees who have quit in the past few years have gone to work next.

Will someone at M / W point the finger at short sellers, their 'journalist' whores and their manipulation schemes to buy himself some leniency? Or better yet, is the DoJ investigation already heading in that direction? If not yet, it should soon enough. It's too obviously going on for them to ignore any longer.

Maybe we will even see some SEC types go down. I know it is shocking to think a federal employee might be "on the take," but then again consider that US House member in Calif. who is now in jail for taking bribes, and those two others, from West Virginia and Louisiana, on the hot seat allegedly for the same thing. 435 House members, 3 known bad apples in the current 'class.'

How many bad apples are there mong the hundreds or thousands of employees at SEC? [Not counting Donaldson, who is gone, and Annette Nazareth, whom I am convinced is nothing more than a Wall Street shill.] Most of them are good guys, but they don't get paid that much compared to most of the private sector people they deal with, it doesn't take many bad apples to participate in a manipulation scheme. Will there be SEC employees named? I bet there are some nervous ones out there these days. But, for the sake of our country, I hope I am wrong on this.

Regards
Re: In The News - Milberg, Short Sellers, Warren Buffett By Alan on 5/7/2006 1:52 PM
Buffet"s indifference to naked shorting and the fraud that is tied to it disappoints me. He did not seem concerned about stock manipulation and companies getting ruined because it does not affect him in a negative way. If it did, he would siing a different tune. IMHO the problem exists because the big boys look the other way and probably make money in some way on it. The small guys needs to look out for themselves and not count on any integrity from Wall Street .
Re: In The News - Milberg, Short Sellers, Warren Buffett By Malvin on 5/7/2006 5:33 PM
Buffet shorted the dollar and one time. Shorted through futures markets.

He sold dollars by naked shorting them. In the futures market you can sell something you dont even own and have to deliver in future..

Re: In The News - Milberg, Short Sellers, Warren Buffett By n-tres-ted on 5/7/2006 7:32 PM
Buffet's 70% increase in quarterly profits at B-H came largely from having shorted the dollar. He does that to hedge against losses caused by large investments denominated in dollars that lose ground when the dollar loses value. He ought to be first in line yelling at the Fed to stop floating the dollar and give it an honest, stable value.
Re: In The News - Milberg, Short Sellers, Warren Buffett By Freddo Cazzo on 5/7/2006 11:48 PM
Wow Jerimiah...very well written piece! Very eloquent and concise!



and yeah...i think Nazawrath was a shill too.........


may all the bad apples find their way to the compost pile!


..........still Freddo..........still Cazzo............
Re: In The News - Milberg, Short Sellers, Warren Buffett By virakiller on 5/8/2006 7:53 AM
Today in American Finance- May 8, 2006
Dear Friends and Shareholders,

TAXATION WITHOUT REPRESENTATION
----------------------------------------------------------

Welcome to another work week. If you're one of the true
"unfortunates" that has to work 24/7 I hope you didn't have
to work too hard and "bossman" was cool.

Unfair advantage is NOT suppose to exist in a Democracy.
In a Kingdom yes, but not in a democracy.

Why then do we allow ourselves to be "compromised" ?

Is your future that unimportant to you ?

Why can the rich ABUSE THE LAWS and you canNOT ?

We have many people seeing this now.We need to stop this
unfair practice of COUNTERFEITING good young American
companies and killing their and their shareholders American
"Dream"

From a Peter Binehart article over weekend he wrote-

"Andrew Carnegie put it, the rich should help build
'the ladders upon which the aspiring can rise'. If they
don't-if individual initiative becomes futile because there
is NO OPPORTUNITY to rise- people begin to loose faith in Capitalism itself.
In their own lifetimes Roosevelt and Carnegie saw that
happen.They loathed socialism and revered the unbridled
competition that the free market implied. But they realized
that,when the masses lacked the means to compete, socialism
took hold.
That is the greatest challenge to reviving Roosevelt
and Carnegie's arguements today.In many ways, communism's
demise is a blessing.But it also means American elites are no longer haunted by the spector that, if they don't deal the poor into the "capitalist game", that game will dissolve in an orgy
of blood.

POWERFUL bit of writing.

Are we involved in the capitalist game of enterprise when
they can sell you a FALSE SHARE and get away with it ?

Think about that and in Today's America if you dream of
"climbing the corporate ladder" to success ?

STOP KIDDING YOURSELF- unless you become a "messenger"
like myself and the many others to stop this crime.

Robinhood lives.

September 4, 2006

your friend,
Darren

Re: In The News - Milberg, Short Sellers, Warren Buffett By x. trapnell on 5/8/2006 8:23 AM
"He sold dollars by naked shorting them. In the futures market you can sell something you dont even own and have to deliver in future.."

Selling a futures contract is not "naked shorting". The currency futures contracts are for a fixed term, and part of a legal, regulated, transparent market, allowing appropriate price discovery. By contrast, naked short selling on the stock market is non-regulated, hidden, and illegal, with no fixed term of delivery specified. They are a mutant form of delivery, and their transaction lack any transparency, hence no true price discovery for them is possible.

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