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Whoops, I Did It Again.....

Location: Blogs Bob O'Brien's Sanity Check Blog    
Posted by:   bobo 11/3/2006 10:35 AM
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TheStreet.com's Matthew Goldstein had an article on the latest in the naked short selling debacle at Sandell Asset Management.

There are some positives and some negatives to the piece.

First, the positives.

Mr. Goldstein correctly states that naked short selling is, "...an improper trading strategy in which a hedge fund shorts a stock without first borrowing shares from a broker, as is required under federal securities laws."

That's a long way of saying naked short selling is illegal, for all but market makers engaging in bona fide market making.

Still, it is far closer to balanced journalism than we've come to expect from the NY press corps, who engage in spectacular gymnastics to avoid saying selling shares to buyers (who pay real money) and then failing/refusing to deliver them, is against the law.

It's like a memo went out to the editors: "NEVER say that naked short selling is against the law. ALWAYS use terms like improper, or controversial, or aggressive, if you have to use any adjectives to describe the practice."

But Mr. Goldstein fandangos on the razor's edge with his latest, actually coming out and saying that the practice violates the requirements of securities law. That is sort of a first.

And it is remarkable progress. Remember that a year or so ago, anyone even hinting that naked short selling was an insidious ubiquitous industry practice was ridiculed as a bedlamite or a crackpot. Now we've made the leap to where it is acknowledged as very real.

Now on to the not-so-positive.

Apparently, when you place a ton of sell orders, advertising stock that is non-existent as being genuine and readily available, and then take the buyers' money, but refuse to deliver the shares you contracted to deliver in good faith, that is "improperly executing" trades. No, even better, it's an "Execution Problem."

Yeah. Uh huh. An execution problem for anyone that paid for shares that were undelivered by the group that never had them in the first place.

I thought it was fraud. You know, where you know there are no shares available, but you falsely represent them as being available, in order to trick buyers out of their money, and drive the price down? Fraud. The F word.

Tut tut. Apparently not.

It's all just an oops. Whoops, I did it again. An "Execution Problem." Those happen. No big deal.

When was the last time I made an error, an oopsy daisy, where I benefited to the tune of millions of dollars?

Hmmmmmm. Let me think. Uh, that would be the first of never...

But apparently, in the best traditions of Milken and Boesky, if one is forthright, AFTER BEING CAUGHT RED-HANDED, about telling your investors what is obvious, and you know will come out, that counts for a lot.

It's a sort of red badge of courage. You made a mistake. You admit it. Defrauding investors out of their cash converts, in the marvelous rhetorical slicer/dicer of Wall Street, to improperly executing trades.

Wow. Hit and run drunk driving can thus convert to improperly executing motoring responsibilities. Rape can convert to improperly observing social mating mores.

There's no end to what can be made palatable through a bit of skillful word-smithing.

It's a little oversight. A trifle. A speed bump. Barely moves a needle.

All the same language that has been used to describe Pequot's astoundingly serendipitous trades ahead of corporate events. Or Rocker's purchase of massive put options immediately before the WSJ issued a largely inaccurate hatchet job against NFI, and Milberg Weiss had a CA suit ready to go within 24 hours.

You know. Sort of accidental good fortune that ALWAYS results in the party making the error many millions of dollars.

Sort of like that.

So the positives are that folks are discussing naked short selling, and that they are acknowledging it happens, and isn't the gibbering ranting of lunatics, and (gasp) that it is illegal!

The negatives are that those engaging in the practice, are trying to spin their being caught doing it as the equivalent of being called onto the carpet for a paperwork error - filling out the wrong box on a form, or something.

"Hey, Bill, do we have the several million shares of XYZ we have been selling relentlessly for the last few days?"

"Uh, of course not."

"Which box are we supposed to check here for illegally advertising product for sale, taking the cash, and then refusing to deliver the product until we are GD good and ready, if ever?"

"............"

On another note, I had an evil thought the other day with respect to noted Internet non-celeb and forgettable author 'lilGW, and his "feud" with Mark Cuban.

Would it be too Byzantine and Machiavellian to pretend to have a feud with a billionaire, in order to de-sensitize folks to the idea of front-running negative articles and reports, and to further establish precedent that the regulators allow it with one guy, thus when others are dragged into court and it's proved that they also did it, their defense will be a variation of, "Hey, lots of people do it, it's no big deal"? And then trot Mark's gig out as supporting evidence?

I mean, nobody would be that manipulative, would they?

Enjoy your weekend everyone.

Copyright ©2006 Bob O'Brien
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Comments (17)
Re: Whoops, I Did It Again..... By Mosses on 11/3/2006 11:33 AM
Bad Employees :)
http://www.millan.net/funp/80/bademployees.html

Can you imagine working for a company that has a little more than 500 employees and has the following statistics:
29 have been accused of spousal abuse
7 have been arrested for fraud
19 have been accused of writing bad checks
117 have directly or indirectly bankrupted at least 2 businesses
3 have done time for assault
71 cannot get a credit card due to bad credit
14 have been arrested on drug-related charges
8 have been arrested for shoplifting
21 are currently defendants in lawsuits
84 have been arrested for drunk driving in one year
Can you guess which organization this is?




Give up yet?









It's the 535 members
of the United States Congress!

The same group that crank out hundreds of new laws each year designed to keep the rest of us in line ;)
Re: Whoops, I Did It Again..... By Patchie on 11/3/2006 12:22 PM
You know what the problem is, nobody has the right to trade illegally for self-preservation. If we all did that on a daily basis the markets would be utter chaos. Fact is, an illegal short creates excessive investors in a stock as more investors are in than would otherwise be there. Sandell protected their investment by creating a loss for another off illegal shares. This is what the industry fails to understand.

"In Sandell's defense, people familiar with the trading say the hedge fund, which had a long position in shares of Hibernia in the summer of 2005, was simply trying to protect itself from a downward revision in Capital One's initial $5.35 billion bid for Hibernia. Indeed, after Katrina struck, the purchase price was negotiated down to $5 billion. "
Re: Whoops, I Did It Again..... By Bobo on 11/3/2006 12:39 PM
I want to protect myself against poverty in my old age, so I am going to sell a ton of shares of my favorite penny stock scam and drive them into the ground. I'm doing it out of a desire to protect myself - sort of a pre-emptive strike. Works for countries, Why not for Bunnies? And if I get it wrong, I can always apologize after pocketing gazillions.

So solly.
Re: Whoops, I Did It Again..... By searrows on 11/3/2006 12:48 PM
Earlier this week Arthur Levitt was on Bloomberg TV and he was asked by the moderator about naked shorting and made an aside to Overstock. com. Arthur answered two other questions about Hedger Funds and then they went to commercial. I thought well I guess he doesen't want to answer this. When they came back he said that naked shorting is not illegal in all cases but that it can be manipulative. It was said in a very measured way as if it had been carefully thought out.
I think we are starting to see a change with how this is being dealt with. Its almost as if we are moving into the later innings or something. Especially when you see that soon to be unvailed action commitee to reform the sentencing requirements for white collar criminals, to bring them more in-line with current SEC guidelines for penalties.No shiria law here...
Re: Whoops, I Did It Again..... By clearthinker on 11/3/2006 1:58 PM
Broker Busted Over PIPEs

By TSC Staff
11/2/2006 11:06 AM EST

The regulatory crackdown on abusive trading and improper short-selling in the market for PIPEs keeps rolling along.

The NASD is suspending EKN Financial from participating in any private investments in public equity transactions for six months. The suspension is part of a settlement with the Woodbury, N.Y., brokerage and some of its principals.

In all, the firm and the executives are paying a $200,000 fine.

Regulators charge that EKN, formerly known as Ehrenkrantz King Nussbaum, engaged in improper short-selling in shares of three companies that did PIPE deals. The regulators allege that the firm used discounted shares purchased in the PIPE deal to cover pre-exiting short positions in the stock of those companies.

Regulators have a brought a number of actions against hedge funds and other traders for using shares obtained in a PIPE deal to close out short positions.

A short sale is a bet that a stock will fall in a price. In a short sale, a trader borrows shares from a broker and then sells them in the hope that a stock will fall in price. The trader is betting that he'll later be able to buy those shares back at discount. If that occurs, the trader can close out his position with the broker by giving the broker the cheaper shares and in process pocketing the difference from the earlier sale.

It's not uncommon for the stock of a company doing a PIPE deal to decline in price, because the transaction leads to a flood of discounted stock coming into the market.



_______________________________________


And what of the damaged party? So let me get this straight...they illegally naked short my company's stock and drive my price down, and you collect a $200K fine, and I'm supposed to go away?

Over my dead body....

You can keep the 200K, buy in all the fails and restore my share value.
Re: Whoops, I Did It Again..... By Divieden on 11/3/2006 2:06 PM
I see Chelsea Clinton just took a job with Avenue Capital, a 12 billion dollar hedge fund, run by Marc Lasry who has some "juice". My guess is Marc is positioning himself with Senator Clinton in the event things turn nasty. BTW, the fund specializes in "distressed" companies according to this article. Wonder what that means?

http://today.reuters.com/news/articlenews.aspx?type=domesticNews&storyid=2006-11-03T210153Z_01_N03319077_RTRUKOC_0_US-FUND-CHELSEACLINTON.xml&src=rss&rpc=22
Re: Whoops, I Did It Again..... By I need protection. on 11/3/2006 2:48 PM
I want to protect myself from the increased cost of moving so I sublet my apartment to 5 different people and take their deposits and leave.

Hey! they can always rent it to someone else.
Re: Whoops, I Did It Again..... By I'm Not That Innocent on 11/3/2006 3:03 PM
I give you $100 to buy me 1 share of stock.

You take my $100 and put it in your pocket and print up a phony statement that says that I own 1 share of stock worth $100 when in fact you never purchased it.

You go eat a nice dinner.

Same day you advertise again that you have shares of stock still available for $100.

The next sucker comes along and gives you $100 for 1 share of stock.

You take his $100 and put it in your pocket and print up a phony statement that says that he owns 1 share of stock worth $100 when in fact you never purchase it.

You take his money and go see a movie and buy some bon bons and coke.

You continue along unti you have millions of dollars in your pocket and millions of phony statements you printed up and mailed to the morons who gave you their $100 thinking that you had actually bought them the stock and that it might appreciate in value.

There is only one problem.

What if the morons want their $100 back.

No problem really. You turn to your trusted fiends the short sellers. They will take the risk since there is none. You guarantee them that the price will go down.

How can you guarantee them that the price will go down.

Easy. Because you already spent the money so there is none to give back. You must make it go down. What choice do you have?

Now send out phony statements saying the stock is only worth $20. Feed the numbers into the ticker, oops, stock goes down. Don’t worry. Nobody will keep track of the millions of counterfeit shares. After all, that would be the end of the free dinner and a movie.

After you scarf up a few million bucks take the money and buy yourself a Picasso (try to be careful with it) With luck you can sell it to the next scamster seeking a tax break, for a cool 100 million dollars more than you paid for it.

Reward
$200,000,000

Risk
None

How may shares woould you like?
Re: Whoops, I Did It Again..... By Want to Know on 11/3/2006 4:41 PM
When the Democrats take over the Senate in this election can we get rid of that scumbag Republican Richard Shelby who is head of the Banking Committee?
Re: Whoops, I Did It Again..... By Monica Does Philosophy on 11/3/2006 4:50 PM
"Former first daughter Chelsea Clinton has joined Avenue Capital Group, a $12 billion hedge fund manager whose founder has contributed to many Democratic Party campaigns, a person familiar with the matter said on Friday.

Clinton, 26, the only child of former President Bill Clinton and U.S. Sen. Hillary Rodham Clinton, has taken a post at the New York-based fund manager in an undisclosed capacity, the source said.

Clinton, who graduated from Stanford University in 2001 and studied philosophy at Oxford University, most recently worked at consultants McKinsey & Co. from 2003.

Avenue which focuses on distressed securities investing was co-founded by Marc Lasry. Morgan Stanley this week bought a minority stake in Avenue."
http://today.reuters.com/news/articlenews.aspx?type=domesticNews&storyid=2006-11-03T210153Z_01_N03319077_RTRUKOC_0_US-FUND-CHELSEACLINTON.xml&src=rss&rpc=22

Investopedia.com

"Distressed Securities

A financial instrument in a company that is near or is currently going through bankruptcy. This usually results from a company's inability to meet its financial obligations. As a result, these financial instruments have suffered a substantial reduction in value. Distressed securities can include common and preferred shares, bank debt, trade claims (goods owed) and corporate bonds.

Due to their reduction in value, distressed securities often become attractive to investors who are looking for a bargain and are willing to accept a risk. Because most of the time these companies end up filing for Chapter 11 or 7, there are substantial risks involved in investing in them. As a result of bankruptcy, equity (common shares) is rendered worthless so those who invest depressed securities look at more senior instruments such as bank debt, trade claims and bonds.

The logic behind this investment is that the company's situation is not as bad as the market believes it to be and either the company will survive or there will be enough money upon liquidation to cover the original investment."
Re: Whoops, I Did It Again..... By msucog on 11/3/2006 4:52 PM
the problem is not republican or democratic...it's the crooks which include all of the above plus some...just like the problem didn't start during the Bush term...just like it won't end with a democratic senate...it boils down to the cops and robbers...investors are having to play the cops (since the sec will not) and the robbers are...well, nearly everyone that run and report on the market...so the market is the robber in a sense...good thing they're self regulated...or else there'd be thievery a goin' on....
Re: Whoops, I Did It Again..... By RMR on 11/3/2006 4:57 PM
Mosses- just for the record, re your congress stats, see:
http://www.snopes.com/inboxer/outrage/congress.htm
Re: Whoops, I Did It Again..... By 99% on 11/3/2006 6:46 PM
We need to focus on getting rid of obvious enemies:

- James Brigagliano
- Annette Nazareth
- Richard Shelby
- etc.

When you think we are fighting institutions, it can seem insurmountable, but we are only fighting individuals that have corrupted institutions. Most institutions are full of good, frustrated people.

99% of our leaders are honest and hardworking. We need to replace the sociopathic scumbags with people that have the ability to feel emotion.
Re: Whoops, I Did It Again..... By rtway1 on 11/3/2006 8:18 PM
Where to start. Who would replace the republican scumbag Shelby at the judiciary. Heck that's easy, another scum bag that has a democrat badge instead of republican. There is no shortage of scumbags in Washington. How would you know you are out your $100 investment in that stock? When you all try to sell at the same time or somebody reveals documents proving the transgressions actually occurred. Who will mentor Chelsea in her new job. Marc Rich comes to mind or John Mack. I think the ball will start rolling downhill quickly when someone of notable fame looses his or her ass in some hedge fund and the press will have to cover it because it is their sworn duty to cover basketball and football players who have been used and abused. The public is too boring for fleece jobs.
Re: Whoops, I Did It Again..... By 99% on 11/3/2006 8:26 PM
Shelby is the consummate scum bag. No beliefs - he was both democrat and republican. Whoever writes the biggest check gets HIS vote.

There are a lot of good politicians, but they need us to support them. It's scary to go against the wizard behind the curtain.
Re: Whoops, I Did It Again..... By robelita on 11/3/2006 9:04 PM
OT-Some really good reading in the Nov. 13th copy of Fortune magazine. On the front cover is Mel Weiss (of Milberg Weiss fame) and a story of how the Feds going after the firm.

Hope all watched the HBO special last night on Election fraud-convincing argument for a return to paper (traceable) ballots.

Will have more to say about the election-keep up the good fight!

HASSENPFEFFER
Re: Whoops, I Did It Again..... By piddly_sum on 11/4/2006 6:03 AM
Want to Know:

The problem is with a change to Democratic control of the Senate is that Shelby is probably replaced with Schumer, and I don't think anything is gained there at all, and the worst part is that then you lose chairs in Grassley at Finance and Specter at the Judiciary, two of the best friends the reform movement has in the Senate.

As for the House, Frank taking over at Financial Services is probably a positive, albeit small. He has shown momentary flashes of doing the right thing, so probably better to have him at chair than Baker.

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