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New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected...

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Posted by:   bobo 7/26/2006 3:01 AM

I just found a post on the Investorvillage.com OSTK board, wherein there is a link to a blog of a purported Chinese deep pockets investor who is offering $42.33 per share for all the outstanding shares of the company. Does anyone know anything about this tender - is it genuine? Is the investor a legitimate entity? It looks suspect to me.

If this is a hoax, my thinking is that the SEC should look into the creator of the blog for a violation of 10(b)5 - trying to disseminate false and misleading information to impact the price of the stock. If it is genuine, the shorts just got handed a world of hurt.

Anyone?

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

Another masterful article from Alan Newman, focused on the farce that our markets have become, for certain publicly traded companies that have been targeted by miscreants.

You can read it here.

It confirms all our worst suspicions, and is merely the latest sounding board to show how compromised the system is.

Sort of depressing.

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

Perhaps more depressing is the farce that is the OTCBB short interest list.

According to it, there is really nothing going on in the OTCBB market as far as short selling goes.

Literally, nothing.

In a market where the MMs have to naked short in order to meet sudden demand. And yet there is little to no shorting going on, per this new feature. Consider Global Links, where one guy bought the entire float and couldn't get delivery. Per this list, less than 10K shares short. Or consider NANN, whose total outstanding shares are 1.3 million. On the SHO list for 92 Consecutive days and a short position of 355,000 shares with an O/S of 1.3 Million shares.  The stock trades 4.1 Million shares daily for the 10 day avg.  (4X shares outstanding every day on average). Note the drop in value from $2.80 to $.002.

There are many, many more examples one can cite.

In every struggle, there comes a time when we, as thinking adults, have to recognize that our apparatus is lying to us, because it sees no downside to doing so. It feels safe misrepresenting our laws, current events, the state of the union, virtually everything. This is borne by a cynicism about the rank and file that is entrenched in the power structure, and is shared by everyone on the "other" side of the line separating the public from their government and regulators. Put simply, those who can lie with impunity because they can, and there's nothing we can do about it.

Sound cynical?

It's the history of the human condition ever since the first hunter gatherer laid down his spear and decided to plant things, and an imbalance was created between haves, and have nots. Those that have view those who don't have, or don't have as much, as unworthy of equivalent respect, or access to the truth. Thus they lie, for the better of us all - but usually to protect what they have, or to trick those with less into not rebelling.

And now we have a bloated Wall Street gorging itself on the nation's prosperity, and when it is time to tell us about what is actually going on, it lies. Either through statistical sleight of hand, or by omission, or sometimes, just baldfaced. The only challenge that this new reporting mechanism offers us is to figure out what technique is being used to lie.

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

The SEC got up and went wabba wabba wabba. The Banking Committee went yadda yadda yadda. Everyone made long speeches indicating that there might be some reason to want to regulate large, anonymous pools of money that largely control how the markets move, and can easily be used to launder money or manipulate stocks. There was much grave concern, and expressions of cautious desire to maybe take steps toward reining them in - or maybe not. All of the concern was about hedge funds abusing their rich clients - not about them abusing shareholders and companies, or other participants.

About the only thing you can say about yesterday's Senate Banking Committee hearing was that if you had tuned it out, and instead imagined the members lip-syncing to Guns & Roses or the latest Shakira, you wouldn't have missed any of the message, nor the nuance. It was a group grope of inaction and bureaucratic BS, and was typical of how that valued watchdog does nothing about the largest problem in the market.

Blah blah blah. Maybe we should do something. Maybe we shouldn't.

Blah blah. Maybe we shouldn' fix it if it ain't broke.

As Shakira says, the hips don't lie. I would do cartoons, but the mere discussion of the hearing has sapped my will to live, and I feel the need to chug a bottle of Wild Turkey, or huff paint, or take a nap, or something, just to keep plodding forward. The last time I felt this way was after my TV tuner inexplicably became stuck on a channel that played Korean soap operas, 24/7. In retrospect, that wasn't so bad - the acting was more professional, and the rheoric more coherent to me.

Maybe a cartoon of a brick, wearing a blond wig, shaking clearly non-existent hips at the august board of the Committee, would lift my spirits?

Worth a try...

a.GIF

Copyright ©2006 Bob O'Brien
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Comments (25)
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Little Bo peep on 7/26/2006 7:47 AM
Bunny,

The walking eagles are so full of shit they will no longer be able to fly.

This party is just getting started.

http://biz.yahoo.com/ap/060726/sec_executive_pay.html?.v=4
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Wicked World on 7/26/2006 8:00 AM

BobO,

Haven't read today's blog yet. Running out the door. Just want to chime in with this:

I was stunned to hear Cox explain that the regulation he seeks for the Hedge Funds is to protect small investor CLIENTS.

In other words the SEC is concerned about Hedge Funds abusing their smaller CUSTOMERS and not the market at large.

I can't take it much longer.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By davidn on 7/26/2006 9:07 AM
OTC companies often have 100's of millions of shares outstanding and many of them are undercapitalized and destined for bankruptcy. They are the lottery ticket where investors pour savings hoping to make a ten bagger or more.

The liars are trying to tell us that out of all the OTC companies, only 173 companies have a short bigger than a million shares? Trading at .001, a million shares is often not a lot of money.

Market makers are ALLOWED to short NAKED for 30 days.

This list makes absolutely no sense and is an absolute insult to the intelligence of any thinking person.

Unless I've made a mistake, here's the breakdown as I see it.

Short 1 share........193 companies
Short 2 shares.......101 companies
Short 3 shares.......61 companies
Short 4 shares.......42 companies
Short 5 shares.......28 companies
Short 6 shares.......33 companies
Short 7 shares.......26 companies
Short 8 shares.......20 companies
Short 9 shares.....19 companies
Short 10 - 100 shares...793 companies
Short 101 - 1000 shares...1318 companies
Short 1001 - 10,000 shares...1880 companies
Short 10,001 - 100,000 shares...1463 companies
Short 100,001 - 1,000,000 shares...737 companies
Short more than a million..............173 companies
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By davidn on 7/26/2006 9:15 AM
Is Orlando personally liable if he is aware the list he is disseminating is fraudulent?

"Questions regarding OTC equity short interest data may be directed to Orlando Cortes at (212) 858-5143; e-mail: orlando.cortes@nasd.com. Questions concerning the short interest reporting requirements may be directed to the Legal Section, Market Regulation at (240) 386-5126, or Office of General Counsel at (202) 728-8071."
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By MISSEDAGAINBOBO on 7/26/2006 9:41 AM
BOY DO YOU LOOK LIKE A DUMB JERK TODAY.

THOSE NUMBERS DO NOT LIE.

Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Wonder Boy on 7/26/2006 9:43 AM
The meeting yesterday was nothing but a 'show' to avoid having the Senate Judiciary Committee take over full responsibility, which it probably should.

It struck me as 'normal' that no one testifying had any idea of the size of hedge funds---neither count nor dollar value---yet they have not thought it 'useful' to have any regulation on a one trillion dollar industry or more. Geeeezzzz.

Now that 'naked shorting' is such a big problem, can we just get rid of Nazareth and Brigagliano for not doing their jobs and lying to the public?
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By InTheKnow on 7/26/2006 9:50 AM
These morons are throwing us to the wolves. Maybe, just maybe these idiots will wake up when Hu Jin Toa is running for the president of the US unopposed!
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By kevin on 7/26/2006 9:51 AM
Get rid of Nazareth et al?

How about turning enforcement of naked selling and other forms of securities fraud to the police? Instead of fines for companies, they get jail for individuals.

If this list is fraudulent, then it is securities fraud. People are making investment decisions based on this list.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By bobo on 7/26/2006 10:03 AM
Missedagainbobo: I guess you probably can't assimilate what the numbers actually represent, huh? Let me help you with this:

Here is an example of why these numbers are a farce. Take NANN for example.

On the SHO list for 92 Consecutive days and a short position of 355,000 shares with an O/S of 1.3 Million shares. The stock trades 4.1 Million shares daily for the 10 day avg. (4X shares outstanding every day on average). Note the drop in value from $2.80 to $.002.

NANNACO INC|NANN|NBB|355073|0|355073|100|2205824|1


NANN NASDAQ Bulletin Board 92 23.71% 63 16.24%

NANNACO INC (NANN: OTC)
52 - Week Range 0.0015 - 2.80
5/16/06 - 8/11/05
Avg Volume (10 days) 4,111,303
Price / Earnings (TTM) 0.0x
Earnings Per Share (TTM) 0.00
Market Cap 3.4 K
Shares Outstanding 1.3 M

Beginning to understand that there might be something badly wrong with the reported SI? No? Try looking at Global Crossing. They have a reported SI of less than 10K shares, and yet one guy bought the entire OS but couldn't get delivery. Need more?

Consider that the numbers would lead one to believe that the average company on the OTCBB has almost no SI relative to its OS. Does that seem consistent with the experience of the companies I just mentioned?

Thank you for your valuable input.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Little Bo peep on 7/26/2006 10:17 AM
Offshore.

Anyone think that some of the "EGO's" are already in bed with offshore?

It is good to see all of these busy busy goings ons. However, NO rest for the busy busy......until the NAKED SHORT GAMEers are FORCED to COVER.
ALL OF THEM. I think some people are sharpening their teeth now.

Let them laugh a bit longer.

http://www.washingtontimes.com/business/20060725-093402-3742r.htm
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By newspapernyt5000 on 7/26/2006 10:31 AM
So my question is who is shorting (destroying) the OTC?

How can we be expected to believe that the OTC has less of a short problem (according to those published numbers) than the bigger exchanges?

Where are all of these unaccounted shorts?

If you compare these short numbers to buyins.net there is a huge difference.
Buyins.net shows OTCBB short data at least 30 times higher (usually much higher) than what the NASD member firms short. Obviously there is a huge amount of illegal and offshore and non NASD reporting shorting going go on.

Finally begrudgingly “they” are admitting that there is offshore shorting and Naked shorts but they tell us it is a minuscule problem.

“They” tell that the short numbers we receive are a good indication of short activity.

We ALL KNOW that the OTC has much more short interest than has been officially reported. The discrepancy in the numbers of reported official shorts and undisclosed shorts on the OTCBB is MONUTMENTIAL! We all know that the OTCBB is much much more than 4% short. That microscopic number is blatant and raises all kinds of red flags.

There is a whole enormously large industry that lives in the shadows that survives and thrives for one purpose to Short without accountability!

“They” were forced to release this data for the first time. It was thought that it might level the playing field a little. Maybe bring some accountability to the OTCBB. But all it has done is shine a bright light into one big glaring hole.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Little Bo peep on 7/26/2006 10:41 AM
Funny brick.

Is this just another busy busy summer day for these boys and girls?
Reminds one of musical chairs.

Calpine Now that is ANOTHER story.........


http://yahoo.reuters.com/news/articlehybrid.aspx?storyID=urn:newsml:reuters.com:20060726:MTFH13793_2006-07-26_17-20-39_HKG232241&type=comktNews&rpc=44
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Osprey57 on 7/26/2006 11:43 AM
SI (short interest) appears to only be an indication of what one might call legitimate "short sales" done by an individual or fund through a brokered short sale transaction. Shares sold by off shore hedge funds into the US trading markets that are not marked as "short sales"... but are infact long sales in which shares are never delivered... do not show up as SI (short interest)...

Thus, a stock could have 100 million shares sold long into the US markets, via a prime broker platform such as UBS or Bear Stearns, with the trade being settled be a stock loan by the DTCC... and the DTCC disavowing any responsibility to collect the shares sold by the offshore hedge fund for the loan of shares that assured speedy "settlement" so funds can be moved quickly offshore to the hedge fund...

In this situation we could have an otcbb stock, such as SDNA showing SI of 1,684 shares, while their may be as much as 100 million ftd share in DTCC and ex-clearing.

Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By fed_up_spectator on 7/26/2006 11:48 AM
violation of 10(b)5?

Bob, if the SEC had any intention to enforce this article, they should start by closing down the Yahoo Message Board, the biggest hoax ever with tousands of daily such violations.

And don't forget, right know that those who are not out for lunch are "busy" taking the time to listen to the market makers' opinion on how to close some loopholes in the regulation they had set up to prevent bad guys from using looopholes in previous non regulation.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By davidn on 7/26/2006 11:56 AM
When I first saw the short interest, I thought the disclosed numbers must be in the 100,000's because of shortage of space in the chart. IE. take the number disclosed and multiply by a 100,000.

It couldn't be 1 share short - they must mean 1 million shares short.

Then I saw the days to cover that varied from 0-1 in most cases.

The numbers are so ridiculously and obviously wrong that they must have been really embarrassed or just chuckling to themselves as they posted the list. They may as well have put a picture beside the list of themselves giving us the finger.

Numbers don't jive with buyins.net, Bear Stearns conference call, hearsay experience with pulling certs. (check Jag Media) or common sense.

Someone is seriously full of shit.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By davidn on 7/26/2006 12:01 PM
I agree with Osprey which means that the problem lies with the DTC and the Clearing Brokerages (some DTC participants are themselves clearing houses that clear on behalf of other brokerages).

We need an audit of the DTC, clearing brokerages and the big foreign ones such as the CDS in Canada. Maybe one of the lawsuits can have this audit done via discovery, suing the various clearing houses for just one stock.

And we have to keep naming names. Who are the arrestable individuals responsible for this farce?
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By gnomon on 7/26/2006 12:35 PM
Bob,
Concerning the supposed Chinese purchaser of OSTK, as I posted on the IV board, the whole matter is dubious. An investor of this note would leave some trace on the web, not to mention that proposing the offer in this public a manner could only result in the stock taking a movement upward against the presumed interest of a would-be buyer.

Then there's the matter of the telephone number.

>Please contact the undersigned at 270-675-5662 in order to establish a framework for further disussions in this regard.<

Hong Kong numbers have eight digits, preceded by the country code, 852. Dialing 270 would get you to Kentucky, which seems a bit of a stretch as a location for Mr. "Yi Lee Wu" or his minions.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By mhatmccane on 7/26/2006 1:16 PM
Along with the subject of false numbers being reported, I cannot believe I was the only one posting a comment to the SEC website re:Reg SHO, File Number S7-12-06
and yet that's what their reporting feedback tells us. Seems awfully strange.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Sean on 7/26/2006 5:30 PM
The company that had one shareholder buy the entire float was Not Global Crossing but Global links GLKCE I believe. This was the company mentioned by Senator Bennett to Then SEC Chairman Donaldson at the SBC meeting last year..
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By happpyswede on 7/26/2006 5:32 PM
Emailed OSTK IR asking for confirmation of the Buy Out Letter Blog.

Kevin Moon emailed back that they are aware of the Buy Out Letter Blog but have no further info on this posting.

Doesn't quite pass the smell test. Don't plan on $42.33/share offer from that source!

Regards,

Tom
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By Sean on 7/26/2006 7:28 PM
Current Capital Change:
shs decreased by 1 for 400 split
Ex-Date:
Record Date:
Pay Date: 2005-09-20

Dividends:

Company Notes:
Note=6-30-05 company is in the development stage


Class Notes:
Capital Change=shs decreased by 1 for 100 split. Pay date=10-18-04
Capital Change=shs decreased by 1 for 40 split. Pay date=1-3-05

NANN has don 3 reverse splits in the last 2 years totalling 540 to 1 The company has yet to file its 3rd Qtr 10Q and 4thqtr 10Kfor 2005.

On May 10th Goldman Saks filed a form SC 13G/A stating a beneficial ownership of .10 or 10% with approxiately 206K shares which would mean that there was 2.06 million outstanding at the time of this filing on May 10th 2006. The stock is very much shorted but by the company not filing and constantly diluting and reversing its share structure they make themselves naked shortable. Now with all that being said I may take a risk in the a.m. and buy some shares just in case!!
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By happyswede on 7/26/2006 11:18 PM
mhatmccane,

I also posted on the SEC website and got a confirm back of my post. But it doesn't show up the list of postings received. Strange?

Regards,

Tom
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By mhatmccane on 7/27/2006 7:47 AM
Tom,

See my comments on InvestorVillage under NFI. The acknowledgement I got yesterday indicated a 2 to 3 day delay in posting. They had been posting them with a one day delay.
Re: New Alan Newman Crosscurrents; OTCBB Short List a Farce; SEC/SBC Meeting Everything Bobo Expected... By mhatmccane on 7/27/2006 9:55 PM
The SEC has not updated the posting for two days. Cutting down on my posting to the
Wall of letters under Forums. If you submitted a post to the SEC and it has not been posted and you want it on Wall of letters, send it to me at:
mhat.mccane@gmail.com here's the link to see if your comment is posted:

http://www.sec.gov/comments/s7-12-06/s71206.shtml

See what has been said so far. It is not too late to make your feelings known!
ha By newspapernyt5000 on 7/31/2006 2:55 PM
I don’t short otcbb but I know plenty of people who claim they do. Really I have no proof of huge short positions on the otcbb none of us do. I know some people on boards who claim to have much higher short positions than the reported interest though.

Don’t forget according to those numbers over 5000 (out of 6000) stocks have less than 1% short volume. That number does not tie directly into the large amount of bear funds there are. My point here is I don’t see how a 1% short interest on almost all otcbb stocks can support the massive hedge fund industry as it exists today.
This large amount of bear (hedge) funds almost solely exists to short the otcbb. I don’t see how they could make such massive profits by shorting with such small positions on the OTCBB. The bear funds that short otcbb are non nasd regulating. How and where they short (maybe Frankfurt, Australia, Canada) we do not know.

I do have some ancillary proof and it exists because of regulation SHO. There are a lot of otcbb stocks that are currently on or have been on SHO. If the reported short interest is accurate then there would be no need to EVER naked short ANY otcbb stock. That would be because almost all OTCBB issues have many millions and millions of available shares (much much more than the larger exchanges) that could be borrowed at a moments notice according to that list anyway. To only be short 80k or 10k on a stock that has 150mil or 200mil shares goes against the law of averages.

That and if you look at the worst stock ever made (pacel) pclo as a case study. All they do is dilute and reverse split I think they have issued billions of shares and reverse split 100 times. According to that list short interest in pcel is 500!!!!
Average Daily Share Volume 4,425,253
Short 580 shares!
To not short this stock heavily is a horrible move since it is a guaranteed money maker short.
There are many many other horribly criminal stocks like this with minuscule short interest and it just boggles the mind.

I cannot believe that number!

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