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NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes...

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Posted by:   bobo 8/23/2006 4:49 AM

After several weeks of tapping away at keys, and arguing, and editing, and going back and forth, and revising, and re-revising, the NCANS comment letter on Reg SHO is nearing completion.

I'm quite sure that the SEC is awaiting it with bated breath, especially given their enthusiasm in the Nanopierce case, where their last letter to the court was rejected, while NCANS' Amicus brief, as well as NASAA's, was accepted by the court.

Be that as it may, the finished product will be solutions-oriented, as opposed to rubbing the SEC's nose in their considerable mess. Dave Patch has done an extraordinarily thorough and compelling job of exposing the Commission's dishonesty in the evaluation of SHO's efficacy, as well as in enforcing its virtually non-existent rules (or the more manifest edicts of the 1934 Securities Exchange Act, for that matter). I know there are other great pieces coming down the pike that do a similarly convincing job, so the NCANS letter won't go down that road.

We hope to have it finalized by early next week. I'm exploring mechanisms to allow you to sign it, so that we have hundreds of signatures on it when it is presented to the SEC. I think that will make a powerful statement, and encourage every person who is incensed about this growing crisis to sign the letter. CEOs and members of companies are also encouraged to sign. A show of solidarity is a good indicator that this issue won't just go away.

All of the credits for this process will be bestowed when the doc is done. It has been a team effort, but the absolutely most material contributor has been Tommytoyz, who spent literally weeks on it, as have I. Tommy is responsible for much of the guts and meat of it, and his contribution cannot be overstated. I know he is probably embarrassed at the public credit, however it is well deserved.

If anyone has any suggestions for easily creating a signature sheet, I'm all ears. Appreciate any and all input.

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

In other news, Senator Grassley says that the SEC is impeding the Senate Judiciary's probe into the Commission's handling of Gary Aguirre, and the insider trading probe at Pequot.

This article does a good job telling the story.

Now, doesn't the SEC work for Congress? I thought Congress created them in the 1934 Securities Exchange Act, and that the SEC answered to them. Apparently, the royal elite at the Commission don't answer to anyone - they, like the DTCC, pass rules that preclude them from doing so, and then tell their overseers that they can't answer direct questions because it is against the rules.

Check this out:

"`These investigations were closed or inactive at the time Congress started its inquiry," Grassley said. ``Reopening these investigations after Congress begins to ask questions and then citing the fact that they are active as a pretext to deny or delay congressional requests is unacceptable."

Now that you want to know what is going on behind the curtain, we will stonewall you, and hope you just get tired, or bored, and go away.

Funny how consistent that is.

Is it just me, or are we heading to a showdown here? Our securities regulator is out of control, and the arrogance of the office is such as to be breathtaking. The Global Links FOIA data shows a co-opted regulator engaging in cover-ups to shield Wall Street, at investor expense. The statements of the Senators is sounding suspiciously like they believe a cover-up is going on in the Aguirre matter. Dave Patch's latest demonstrates an ongoing cover-up in the performance of Reg SHO, and a systematic series of misstatements designed to mislead and deceive.

How many cover-ups do we need to see before a special prosecutor is named, and the individuals who are making these decisions get the DOJ knocking at the door, putting cuffs on them?

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

To that end, for those playing along at home, the SEC was caught in yet ANOTHER lie about FTDs in Global Links.

From InvestorVillage.com's NFI message board, a poster's observation:

"The cover letter signed by Felecia Taylor on 8/7/2006 contains the statement "Please note, we were advised by the staff that there were no fails to deliver transactions from January 1, 2005 through April 17, 2005.

Since at least one attorney at the SEC (Celeste M. Murphy) had personal knowledge that trades in February and March (totaling over 1.2 million shares) were never settled, the staff advisory to Taylor is clearly false."

Yup. That's correct. Several investors made formal filings and complaints to the SEC that their large purchases of Global Links stock had failed to be delivered, BEFORE April, so the SEC had it on record that shareholders were being defrauded of the property they paid for, even before the official tally was issued. So their statement is a lie.

Again.

How much of this do we have to see? Senators? Brave NY Press Corps?

Copyright ©2006 Bob O'Brien
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Comments (20)
Re: NCANS Comment Letter On Reg SHO In Final Revision By rtway1 on 8/23/2006 8:37 AM
After years of failed hopes I am starting to feel optimistic about the near term future of breakthroughs in the counterfeiting of stocks game. The reason for my exuberance is nothing more than the inevitable actions resulting from human nature. Most people can not take the heat for a prolonged period of time when they are involved in a crime. The pros can without ever flinching. But the average Joe caught in the middle of a corrupt action will generally give in to fessing up whether it be because of morality, religion or the prospect of wearing the orange suit and dating Bubba. They usually cave in to CYA and feel better about themselves. I think we have come to the point where some are looking for an exit strategy. Thanks again for all your work, am anxiously awaiting your book also.
Dan
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By MarionPolk on 8/23/2006 8:49 AM
While the SEC could always claim that they don't read public 13-D filings, the fact that an SEC attorney read the Global Links 13-D filings, and knew of the February and March fails is proven by a letter written by an SEC attorney on April 8, 2005.

Now I suppose the SEC staff can claim (rather credibly) that they have no knowledge of the SEC's own actions, but I was under the impression that a FOIA request was supposed to require a search of the agency's records to see what they do in fact know.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By bobo on 8/23/2006 8:56 AM
Marion. How dare you. If you are going to require your regulators to tell the truth in their written correspondence, I'm afraid you are living in the wrong country. That you have the temrity to remind the SEC that they are in fact, provably lying, in writing, is, well, just distasteful to me. Maybe the letters and filings were lost in the mail, like the billions of failed shares?

how dare you
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By x. trapnell on 8/23/2006 8:58 AM
(putting on my gestapo uniform)

"baited breath" -> "bated breath"

www.worldwidewords.org/qa/qa-bai1.htm


More importantly, kudos to the NCANS team for their fine efforts in behalf of all investors.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By bobo on 8/23/2006 9:12 AM
Already caught it. My specllcheck actually changed it and I was doing multiple things.

Spelling nazis are welcomed here. David Foster Wallace has a marvelous piece on them (SNOOTS) in "Oblivion" - or maybe it is his latest. I forget.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By CMElec on 8/23/2006 10:11 AM
EB, relative to the signature thing. Why not make the document available as a group document and have all those interested, sign it and either fax it to you, or to the SEC individually. The other option would be to make it available online and have those that want to add their signature to it e-mail approval to a certain e-mail address using their real name and home address as a signature affidavit to the document.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By weiss vs cuban on 8/23/2006 10:35 AM
http://www.dealbreaker.com/2006/08/nasty_turn_in_sharesleuth_cont.html
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By mhelburn on 8/23/2006 11:02 AM
Post the letter! Allow people to print it, sign it and mail it from all over America... We can also sign a group letter. It would be good to have the hard copy on file at the SEC... send a copy to the Senate Banking Committee, Judiciary Committee, and the Finance Committee.... Congress needs to know that we know! When is the deadline?
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By virakiller on 8/23/2006 11:07 AM
CONgress is part of the problem
they are only giving us "lip service"
I was at a church meeting councilman joe crowley two years ago and very matter of factly asked him if he knew about counterfeiting/naked short selling on Wall St
he said "yes"
so if a low level Gov't offical knows about it THEY ALL KNOW

We need to show them we mean business and we ain't scared

It really is time to kick some Gov't and hedgie azz
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By Concerned Citizen on 8/23/2006 11:37 AM
Great job being done here. Thank you! Let's hope it unravels for this den of thieves.

Has anyone seen the Pegasus Wireless approach to doing something about this problem? You gotta like hearing "Unspecified hedge funds have been contacting shareholders."

Fremont-based Pegasus Wireless Corp. (PGWC), a wireless solutions provider, issued today a notice to shareholders who are eligible to receive a previously announced property dividend that the warrants are not transferable.

Earlier this month, Pegasus announced a property dividend of $8 for every ten shares owned.

Unspecified hedge funds have been contacting shareholders in an attempt to purchase their warrants, Pegasus warned. Should a shareholder or brokerage firm transfer any warrants, they will become ineligible immediately.

Pegasus Wireless common stock owners that are eligible to receive the dividend will receive the warrants in the mail, and any attempt to transfer them will immediately make them null and void.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By virakiller on 8/23/2006 12:06 PM
keep pressing them America
we will NOT allow our future retirement to be stolen
we will also NOT allow these financial TERRORISTS to trade and pay NO TAX on gains
we the people of this once great nation will make it great again thanks to all
here
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By rtway1 on 8/23/2006 12:14 PM
I agree with Mhelburn that we set this letter up to be mass e-mailed to every person in govt and newspapers and magazines with all the signatures on it showing we mean business. A mass mailing by snail to the SEC and DOJ wouldn,t be a bad idea either. If Liz Moyer would be so kind to print Bobo's letter to the SEC would really be special.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By Patchie on 8/23/2006 12:31 PM
Bob, I was wrong in that the data does not include GLCKE as it should have. In prior requests the SEC has handled all symbols covered under teh period but in this case they didn't. Will have to re-request (Lets hope it is for free based on their screwup)

Now how do I know this, because GLKCE showed up on Reg SHO on February 10, 2005.

It can only show up if it has Fails.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By bobo on 8/23/2006 12:35 PM
It is really not nearly as critical as some of the others I've seen, which are brilliant dissertations on why the SEC and the DTCC are a loosely affiliated cabal of treacherous wannabe Wall Street attorneys, and lackeys of the industry, who create rules that harm investors so that Wall Street can profit.

The NCANS letter is more of a what needs to be done, why it needs to be done, and how to do it.

One of the fundamentals of the document's philosophy is that one class of participants should not be allowed an advantage over all other participants, as well as investors. That sort of inequity is not in the public interest, nor does it protect investors. Subsidizing one class by placing the risk and dilution onto another class, or subsidizing one market by allowing predatory practices in another market, has to end.

Once we get the final edit back I will put it up. We try to be technically accurate, and present compelling arguments for transparency, equitable application of the rule of law, and an end to subsidies and loopholes.

Needless to say, I don't expect the industry to embrace it, as the only people it would help is investors.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By J on 8/23/2006 12:50 PM

Bobo,

Any fan of David Foster Wallace is a friend of mine. I should've known!

Keep up your as yet unsung, but intensely important work..

I believe that history will remember you fondly.

Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By piddly_sum on 8/23/2006 1:23 PM
Experts agree: Cox is a Pig! (to steal a t-shirt phrase from the 1980s)

I posted an e-mail letter I sent to him today in the forum section.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By Rule 3210 on 8/23/2006 4:08 PM
Question for NCANS. Rule 3210 was supposed to go into effect July 11. That is short interest reporting for ALL OTC securities. IF Buyins.net is to be believed, they claim there are BILLIONS of shares short in SMMW and PAIM (just to name 2). YET the NASDAQ site shows no data on these short positions. Are the BD's associated with shorting these stocks getting around this reporting somehow? I've read many claims that brokers are marking tickets long when they are short to get around short interest reporting.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By bobo on 8/23/2006 4:46 PM
The SI numbers we are seeing for OTCBB securities aren't credible. Then again, given the amount of dishonesty we've seen from the SEC, why would any of that surprise you? Given that the blog following this one catches them red handed in a bald faced lie, why would anyone believe any of their data at this point?

We need a special prosecutor. We need to re-establish trust. You can't trust liars. Simple.
Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By Wonder Boy on 8/23/2006 8:22 PM
I wonder if our scope is too narrow in defining the problem? The entire Federal Government is a wholly owned subsidiary of Wall Street. We heard some comments out of Sen. Bennett once-----but not a peep since then. Do our Congresspeople really 'represent' US or do they just give us lip service when they are up for election while carrying out the orders of the 'Street' that provides the money to get them re-elected?

Every now and then someone shoots off a flare of hope, but will Congress ever really hold some SERIOUS hearings about the SEC? Will they truly investigate the Aquirre claims? Why should they?

Utah passes a bill almost unanimously to penalize the naked shorting. Behold ! The SIA 'negotiates' a delay in it's implementation. Then a court approves another postponement so the SEC can 'work out the problems' or some such stuff. Wanna bet that the law never gets enacted? Supposedly, over 85% of the country is against illegal immigration, yet the Senate offers only an amnesty proposal at an initial cost of 125 BILLION dollars. If 85% of the citizens cannot get one high profile issue settled, do WE have much of a chance?



Re: NCANS Comment Letter On Reg SHO In Final Revision; SEC Lies Again? Senator Fumes... By robelita on 8/24/2006 12:28 PM
Virakiller...

Congress is not "part" of the problem-they ARE the problem! November elections are forthcoming. Clear out the incumbents and do NOT vote either party back in.
We need a new paradigm and it does NOT include elephants nor donkeys.

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