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The Parade Of Absurdity Continues

Location: Blogs Bob O'Brien's Sanity Check Blog    
Posted by:   bobo 11/30/2006 7:59 AM

NEW ALAN NEWMAN CROSSCURRENTS COMMENTARY NOW LIVE, AND VIEWABLE, HERE.

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Sign the Market Reform Petition Now!: View it here.

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The absurdity is astounding.

Really.

From today's WSJ:

"A blue-ribbon committee on financial regulation has called for better protection of auditors, company employees and outside directors from prosecutors and lawsuits, and less-detailed rule-making and lower-key investigations.

The Committee on Capital Markets Regulation's report, to be released publicly today, is one of the most high-profile efforts to date to address concerns that excessive regulation -- much of it a response to recent corporate scandals -- is adding to corporate costs, stifling the public securities markets and causing the U.S. markets to lose business to foreign competitors.

"The United States is losing its leading competitive position," the 148-page report says. One reason is "the growth of U.S. regulatory compliance costs and liability risk."

The committee is directed by Harvard law professor Hal Scott and co-chaired by former White House adviser Glenn Hubbard, now dean of Columbia University's business school, and John Thornton, former president at Goldman Sachs Group Inc. and now chairman of the Brookings Institution. The group's recommendations for the most part either parallel efforts already under way or would require a different implementation of existing laws, primarily by the Securities and Exchange Commission. Only a few would require new legislation.

Treasury Secretary Henry Paulson is likely to welcome the report; the former chief executive of Goldman Sachs already is advocating many of its recommendations and recently called for a broad re-examination of regulations and laws."

Yeah. Uh huh. I'll just bet.

What that means is that the Wall Street alumni, now working on the policy side, want to further rid the system of those annoying rules and regulations passed in 1934 after the Pecora hearings revealed to a nation that Wall Street was systematically robbing the country blind.

How unexpected.

We have the SIA spreadsheets showing the delivery failure crisis is at least 10 times larger than anyone would admit, we have an environment where companies are racing each other to do IPOs anywhere but the US, we have petitions with thousands of signatures, we have case studies of companies manipulated in an overt and flagrant manner, day after day, we have retirees and pensioners losing their life savings due to pure theft by the miscreants running the system, we have a captured NY press that refuses to acknowledge things like the aforementioned spreadsheet and the proof of the size of the crisis....and the solution is to take more cops off the beat, and free things up for the criminals.

And this gets top billing in the WSJ.

"It suggests the SEC act more like federal banking regulators, such as the Federal Reserve, which concentrate on the soundness of the financial system and less on individual acts of wrongdoing, "with less publicity surrounding enforcement actions." That would encourage securities firms to step forward when they find problems, it says."

Sure it would. Maybe if we decriminalized crack cocaine and merely used peer pressure on the dealers, that would encourage them to come forward and share their feelings with us rather than going on bloody drive-by rampages. Brought to you by the representatives of the Cali Economic Forum on Change.

Here's how Floyd Norris covered it. Note not much difference. Although he does bother to throw it the quote from the Columbia Law Professor who basically said it would set law enforcement back substantially. No kidding.

Somebody should ask Floyd why he has devoted so much space to this, and yet completely ignores the SIA spreadsheet that shows a massive delivery failure crisis of at least $63 billion (larger than anyone admitted, and likely far, far larger). Let me guess. "It isn't news?" Or maybe, "The numbers aren't conclusive?"

Yesterday, we saw a major step toward making one SRO under "Gangsta" Shelby's ex-hatchet woman, thereby eliminating any chance that the industry would seriously self-regulate; a laughable notion in the first place, but at least on the surface better than nothing. As Bud Burrell noted in his blog, this is setting a brick on the accelerator as we head toward the cliff, and climbing into the back seat to party while it lasts.

Today we have a self-serving bit of fiction from this Committee, recommending that the SEC be even further gutted.

Not that it would matter, given its complete and utter failure as a regulator, its co-opting by Wall Street, and the farce that is its history dealing with participant misconduct. Might as well leave the town drunk in charge of the liquor store.

It seems to me like we are entering some sort of an end-game. It's like the crooks have decided that they have nothing to lose or to fear, and have decided to go for broke, and just grab everything they can get their hands on. Get rid of the SROs ( a joke anyway) and the SEC as any sort of an enforcer (an even bigger joke), ignore the numbers they've lied about so long, and just get a brick, break the window, and steal the car, in full view of everyone.

Who's going to do anything about it? I mean, Cox is sitting, watching them knock out the windshield with the brick, but won't acknowledge it other than considering some rules to close possible car vandalism loopholes, in a very theoretical sense, of course. Congress is now in possession of data that shows the SEC to be compromised to the point of being part of the gang they are supposed to be policing, and has done nothing. The numbers now show that delivery failures are out of control, and large enough to threaten the very integrity of our markets (where have we been hearing the words "systemic risk" for years now?) and yet everyone is pretending that they can't hear the air raid sirens going off, or hear the carpet bombs shrieking toward us.

WTF is going on?

The Fed is an advisory group that ostensibly directs the private corporation that acts as our central bank. They are not a police force. The 1934 Act was not passed as a way to improve the efficiency of the stock brokerage business, or to protect the profitability of Wall Street. It was passed because an entire nation was outraged, after hearing in the Pecora hearings about every manner of theft, corruption, ethical violation, manipulation, larceny and dishonesty, and wanted someone to stop Wall Street from ripping off the country. A massive global depression had been triggered by the events of 1929, and the revelations from the hearings sparked a demand for major reforms.

What is being proposed now is to convert the police force, which has been gutted from within for the last few decades, into a rubber stamp system for the same crooks that pay fines on a weekly basis for, you guessed it, ripping off investors. They haven't stopped. If anything, they've picked up the pace. And as an aside, the SEC can't even be sure they even pay the fines. Their accounting and reporting is so bad they just can't be sure.

Wall Street scam artists are not genteel bankers or white-glove money changers. They are voracious sharks who view us as their food. They know no bounds to their dishonesty and greed. They would steal grandma's SS check if they thought it was worth the trouble, and laugh about it to one another afterwards.

And now, even as we discover that my most pessimistic and alarmist takes on the situation were actually naively positive when contrasted against reality, the bought-and-paid-for machine is soldiering forward to break down the last barriers between the barbarians at the gates, and us. The food. Defenseless, sold out by our protectors, and looking pretty succulent to the hungry hoard.

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In related news, Senator Grassley indicated that the info he's gotten to date confirms Aguirre's accusations that the SEC, rather than policing and investigating Wall Street bigwigs, instead acts as a personal concierge service for them, ensuring that their stay here is a pleasant one and that they aren't disturbed by things like insider trading investigations.

Here's the language Businessweek uses:

"Sen. Charles Grassley, R-Iowa, said in an interview that "we're expecting early next year to have all of this wrapped up." He said the evidence turned up so far in the investigation into SEC's probe of Pequot Capital Management was generally "supportive" of accusations by a former SEC enforcement attorney."

Generally supportive? Huh? Is that like saying it shows he was telling the truth, and the SEC was lying? In the way that gravity is "generally supportive" of things falling down, or footage of the killing fields in Cambodia is "generally supportive" of genocide?

Fortunately for the SEC, nobody seems to care that the rot is now bursting forth in pustules of corruption, for all to see. A new, bought and paid for Democratic Congress will replace the bought and paid for Republican majority, and business will continue as usual. How do I know?

Show me one article on the SIA spreadsheets. The one showing NYSE member firms' fails totaling over $63 billion, after pre-netting conceals a ton, and not counting any of the international clearing and netting.

You won't be able to. There aren't any. And Wall Street's solution to being caught red-handed stealing hundreds of billions is to recommend doing away with that nasty old SEC acting as a cop, and instead have them act as the policy-setting Federal Reserve Board, which oversees the one of the largest private corporations in the world - The Federal Reserve Banking System. How nice. So the SEC, which was set up to stop the crooks from ripping off investors, should behave more like the steering committee for our private central bank than as a police force chartered with stopping the crooks from brutalizing the country.

Maybe equip them with Nerf bats and have them swat errant billionaire brigands as they drive by in their Maybachs? That would show them.

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FOIA data is now available for Pegasus, Taser, and Inhibitex. Thanks again to Dave Patch, whose tireless work to ferret out the truth has again yielded gold. You can see it in the FOIA Data section of this website.

What do you think that data shows?

Take a guess. Really. Just go out on a limb, reach and stretch for this one.

And the SEC can't seem to find any evidence that SHO is a massive failure, and that companies and shareholders are being robbed blind by the system.

Wow. If only there was some sort of telltale sign, like FOIA data or SIA spreadsheets or something....

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Dealflowmedia will be hosting a seminar that will include discussion of Reg SHO. Seems like a worthwhile event. Check out the topics and the speakers.

Copyright ©2006 Bob O'Brien
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Comments (81)
Re: The Parade Of Absurdity Continues By bbhindyou on 11/30/2006 9:10 AM
How much louder can the silence get?
Re: The Parade Of Absurdity Continues By Silentpartner on 11/30/2006 10:34 AM
Is there anything stopping US companies from registering on the Hong Kong Stock Exchange instead of NASDAQ?

Would there be a way to determine who the real owners are?
Could the real owners be proved; and leave behind the nakeds and the shorts?

Rather than have Nasdaq succeed in a takeover of the London stock Exchange - we should hope for Wall Streets failure and the entrance of foriegn stock exchanges in the US

Maybe competition from outsiders will force WS to tighten the rules that cause companies to take 95% of IPO's to other markets.

Silentpartner
Re: The Parade Of Absurdity Continues By clearstream on 11/30/2006 3:21 PM
The combination of triparty repo and securities lending services gives customers of Clearstream access to one of the world’s largest pools of cash and securities liquidity.

http://www.clearstream.com/ci/dispatch/en/listcontent/ci_nav/news/30_Press/Content_Files/030_press/2005/new_pr_050915.htm

I need an umbrella.
Re: The Parade Of Absurdity Continues By doggie in the window on 11/30/2006 3:40 PM
Is panic the goal for the shorts?


The U.S. government has warned U.S. private financial services of an al Qaeda call for a cyber attack against U.S. online stock trading and banking Web sites beginning Friday, officials said.

http://today.reuters.com/news/articlenews.aspx?

type=topNews&storyID=2006-11-30T232336Z_01_WBT006236_RTRUKOC_0_US-SECURITY-USAQAEDA.xml&src=113006_1825_TOPSTORY_u.s._warns
_of_possible_qaeda_cyber_attack
Re: The Parade Of Absurdity Continues By clearstream on 11/30/2006 3:42 PM
Excellent explanation of how international fails to delivers (which aren't in any of our numbers) are handled.

http://www.clearstream.com/ci/dispatch/en/binary/ci_content_pool/attachements/03_gsf/Global_Securities_Financing_Eng.pdf
Re: The Parade Of Absurdity Continues By clearstream on 11/30/2006 4:04 PM
Russian site with a detailed explanation of how clearstream links to the DTCC. Note you can't vote shares owned through this linkage. Hmm....

http://www.dcc.ru/main/acde/rus/docs/prog2/9.pps
Re: The Parade Of Absurdity Continues By Browntrout on 11/30/2006 4:19 PM
Doggie- "The U.S. government has warned U.S. private financial services of an al Qaeda call for a cyber attack against U.S. online stock trading and banking Web sites beginning Friday, officials said."

Maybe al Qaeda plans on sqeezing the naked shorts? Wouldn't that be a kick. Terrorists acting to take on our complicit brokerage firms and hedge funds who are robbing Mom and Pop with our government's and the SEC's blessing.

That would open some eyes and minds as to what has been happening in "our" country.
Re: The Parade Of Absurdity Continues By Al Q. on 11/30/2006 4:23 PM
Could you imagine if a country like China decided to bankrupt our banking system? They have trillions of dollars. All they would have to do is start buying equities through front companies, squeezing all the shorts. When the brokerages go under, they would be able to buy them up at fire sale prices and control our whole financial system.

As many have said here, this is a national security issue.
Re: The Parade Of Absurdity Continues By How could that be? on 11/30/2006 5:52 PM
How can you have a short squeeze if, according to the SEC and the DTCC, there are no naked shorts and there is no problem and it's just a bunch investors whining because their stocks wo't go up?

How SEC/DTCC tell me how?
Re: The Parade Of Absurdity Continues By doggie in the window on 11/30/2006 6:07 PM
Browntrout
I do not think all of the people are dishonest. It is going to take time because the thugs are so deeply infested. All the while they kissed the political asses they were screwing them in the next room behind their back. (laughing)

Everything going according to plan as long as they paid the bribes and kept everyone fat and happy. Nobody gave a rats ass about all of the companies going chapter 11 and the technology or business theives. Hell we are giving them contracts and paying them to screw us along the way. The sheep are to dumb to figure out what is going on. Tell them you are sorry now and the shares are worth shit. bye, bye. You must understand investments are risky. Win some and lose some. Don't cry baby.
Forget about market manipulation and walking prices up and down, the options games and of course nobody understands how naked short selling works, just churn the stock and cancel the trades, hell we have so many offshore hiding places they will never find them all, much less understand how we do it. Mean time we will keep the hackers busy so they can keep a eye on anyone that gets close, therefore we can always be one step ahead of the game. They have no idea, those Americans are sure stupid. Hell we steal the companies and we do not even have to pay taxes.

If they do figure it out, we will just change the law and tell them it is for their protection. Grandfather clause for our protection, just like pouring acid over my body for my protection. What a F____ joke. Those dumb ass sheep, they will just never learn. Money buys all. Get to work, make your own money and put it in your 401k so we can let someone naked short the stock down to zero and force the company into chapter 11 and then do a media dance to tell you how sorry we are.
Re: The Parade Of Absurdity Continues By pissing contest on 11/30/2006 6:53 PM
STOP THE PISSING CONTEST.
Both PARTIES are responsible for the failure to date.
Stop acting like a bunch of name calling children and get to the truth. I want fair and transparent markets.
If you spent 1/2 the time on the issues are you do the pissing contest and name calling something could get done.
I want fair and transparent markets!!!!!!!!!!!!!!!!!!!!!!!!!!!!
IS THAT ASKING TOOOOOOOOOOOOO MUCH?????????
DO YOUR JOB!!!!!!! Most of you need to have your ass spanked and put in timeout. THAT IS HOW YOU ACT.
Re: The Parade Of Absurdity Continues By FranTheMan on 11/30/2006 8:31 PM
We already know how Herb Greenberg would respond--he'd call you a nutcase and a bad apple and then he'd allow only comments he's pre-approved to appear on his blog.
Re: The Parade Of Absurdity Continues By this judge doesn't accept bribes on 11/30/2006 8:55 PM
Judge Freezes UnitedHealth CEO's Options

http://www.chron.com/disp/story.mpl/ap/fn/4370738.html
why did LTCM rate and NSS does not? By rick on 12/1/2006 12:28 AM
$3 billion vs $60 billion (and the 60 is not cost to cover)
Re: The Parade Of Absurdity Continues By oldfeller on 12/1/2006 1:56 AM
Bunny, you have done a great job exposing this whole disgusting fiasco, but I worry you are taking it too personally. The names you have taken, easter bunny, Bobo, Obrien, whatever will go down in history along with Dave Patch and a few others who saw something wrong and did their best to alert everyone against all odds. You have done your part. Don`t let the crookedness we all live with consume you. Take the time to enjoy life. If you can`t get this situation out of your mind for an entire day you should walk away for a while until you can. We will be here when you get back. Living well is the best revenge.
Re: The Parade Of Absurdity Continues By Mosses on 12/1/2006 7:28 AM
Knight Capital Markets, LLC (CRD #38379, Purchase,
New York) submitted a Letter of Acceptance, Waiver
and Consent in which the firm was censured, fined
$40,000 and required to revise its written supervisory
procedures regarding NASD Marketplace Rule 5220(e).
Without admitting or denying the findings, the firm
consented to the described sanctions and to the entry
of findings that, as an intermarket trading system/
computer assisted execution system (ITS/CAES) market
described sanctions and to the entry of findings that it
utilized “z indicators“ in its Security Master File for
securities traded on multiple exchanges, but the firm’s
short interest reports short positions omitted securities
labeled with the “z indicator.“ The findings stated that
the firm failed to report its short interest positions in
preferred and affiliates’ securities. The findings also
stated that the firm failed to reasonably and properly
supervise its process for reporting short interest to
NASD, in that it failed to detect inaccuracies associated
with its short interest reports and failed to have an
adequate system of follow up and review for
compliance with self-regulatory organization rules with
respect to short interest reporting. The findings also
included that the firm’s supervisory system did not
provide for supervision reasonably designed to achieve
compliance with applicable securities laws, regulations
and NASD rules concerning short interest reporting.
(NASD Case #20050024147-01)

http://www.nasd.com/web/groups/enforcement/documents/monthly_disciplinary_actions/nasdw_017898.pdf
Re: The Parade Of Absurdity Continues By virakiller on 12/1/2006 7:48 AM
STOP THE INSANITY
SETTLE THE MARKETS

AMERICA NEEDS YOU TO ACT AND FAST
Re: The Parade Of Absurdity Continues By kevin on 12/1/2006 7:53 AM
Oldfeller, I would be insulted if I were Bob. Your comment was a bit patronizing.

What made you say that?
Re: The Parade Of Absurdity Continues By bobo on 12/1/2006 8:26 AM
Oldfeller: Don't confuse passion for obsession. I had a chat with a friend the other day, and one of the comments was that it really seemed like this was a waste of my time - namely, that doing the "right thing" didn't seem to contain a payoff, thus was a fool's errand. It was strange to both of us that anyone could say that doing the right thing required a payoff beyond it being the right moral and ethical thing. It would be nice if it did, and who knows, at some point might, but my friend's point was that people who didn't get that one gets to define what one's life is about, and that it isn't always about what is best for yourself in the immediate, baffled him.

It baffles me too.

I'm not particularly bitter about any of this. Again, I'm a realist. I want to know and understand how things are, not consume some comfortable pap designed to keep me fat and happy. My latest blog is merely the summary of how things are.

I don't think about this every day, any more than I think about any other massive social injustice every day - but I appreciate the concern. You are correct that there is more to life than the longstanding schemes of power-hungy predators - puppies, good food, good wine, travel, companionship, etc. etc. I assure you I am not losing sight of any of that.
Re: The Parade Of Absurdity Continues By burn hackers for life on 12/1/2006 10:02 AM
"After hacking into and taking control of the government computers, Faur allegedly caused the compromised machines to display screens that flaunted the computer intrusion," the U.S. Attorney's Office said.
Faur is charged with conspiracy and nine counts of computer intrusion. If convicted of all counts, he faces up to 54 years in federal prison, the prosecutors said.


http://news.com.com/2100-7350_3-6140001.html?

part=rss&tag=2547-1_3-0-5&subj=news
Re: The Parade Of Absurdity Continues By Blackbart on 12/1/2006 10:23 AM
ALAN NEWMAN CROSSCURRENTS COMMENTARY- Absolutely a must read! Alan is right on target!

" An increase in supply is effectively the same as a decrease in demand. Those investors and institutions that allow the lending of their shares have guaranteed a lower price per share for NFI. The effect becomes a kind of self fulfilling prophesy for the Black Knights. And the more shares they short, the more effective is the supply, and the less equivalent is the demand."

I often pointed out that those that lend their shares are guilty of giving the enemy(shorts) the bullets to the machine gun pointed directly at the shareholders and company's head. Those that take this bribe are commiting financial suicide and hurting the other shareholders and the company

Re: The Parade Of Absurdity Continues By thank you, Charles E. Grassley on 12/1/2006 12:18 PM
A person doing the job they are elected to do. OMG.


http://www.senate.gov/~finance/press/Gpress/2005/120106.pdf
Re: The Parade Of Absurdity Continues By BAThompson on 12/1/2006 12:38 PM
Blue ribbon panel received $500,000 from a crook to fund their research.

http://www.washingtonpost.com/wp-dyn/content/article/2006/11/30/AR2006113001538.html

The Committee on Capital Markets Regulation, which argues that U.S. markets are suffering under overzealous enforcement and unwieldy rules, said it received $500,000 in financial support from the C.V. Starr Foundation. The charity has longstanding ties to Maurice R. "Hank" Greenberg, the former American International Group chief who was ousted from his post last year and is contesting civil charges filed by the New York attorney general.
Re: The Parade Of Absurdity Continues By golfwalt on 12/1/2006 1:14 PM
Reading Mr. Newman’s article, it seems he knows there’s a problem, and we definitely don’t want him to stop doing his good work.

But isn’t he confusing legitimate shorting with strategic delivery failures? Notwithstanding the over-voting problems, legit shorting does not illegally increase the supply of shares; rather it removes shares from the lender’s account and transfers it to the buyer’s account. On the other hand, illegal naked shorting put “shares” in the buyer’s account but those share were created out of thin air.

While even I can understand that, I’m probably not equipped to explain it to Mr. Newman.

Also, Bobo, whatever happened to Liz Moyer of Forbes? She was on a great roll but seems to have dropped off the earth. Seems like she would eating up the SIA data.
Re: The Parade Of Absurdity Continues By north american union on 12/1/2006 4:49 PM
Americans remain ignorant to 35% devaluation of their bank savings as skids are greased for introduction of Amero, North American Union.

http://www.prisonplanet.com/articles/december2006/011206dollarfall.htm
Re: The Parade Of Absurdity Continues By piddly_sum on 12/1/2006 7:09 PM
NYT picks up Grassley request:

Senator Has Questions for NASD

By GRETCHEN MORGENSON
Published: December 1, 2006
Charles E. Grassley, the Iowa Republican and departing chairman of the Senate Finance Committee, has asked NASD, the securities industry’s largest self-regulatory organization, to describe in detail how it identifies and tracks possible insider trading among its members.

http://www.nytimes.com/2006/12/01/washington/01trading.html

Lame ducks Grassley and Specter are sure getting their licks in while they can. Many of their actions will carry through via continuity of office and referrals to less politically controlled parts of the government apparatus.
Re: The Parade Of Absurdity Continues By progress on 12/1/2006 9:10 PM
Powerful people are reading this blog.

Don't mistake a lack of feedback for a lack of progress.
Re: The Parade Of Absurdity Continues By Sean on 12/1/2006 9:17 PM
Just to show you how powerful our adversaries are look for the have done 2 days before the meeting!!!

Hedge fund votes off SEC's Monday agenda

PrintE-mailDisable live quotesRSSDigg itDel.icio.usRelated Blog Posts & ArticlesBy Robert Schroeder, MarketWatch
Last Update: 4:33 PM ET Dec 1, 2006



WASHINGTON (MarketWatch) -- U.S. securities regulators dropped plans to vote on a pair of proposals about hedge funds previously scheduled for a meeting on Monday that aimed to combat fraud in the $1.3 trillion industry and make it more expensive to buy into the investment vehicles.

In a notice on its web site, the Securities and Exchange Commission said the items wouldn't be considered because "no earlier notice thereof was possible."

An SEC spokesman had no immediate comment about the removal of the items from the agenda, including if they would be rescheduled. The SEC has been developing hedge fund proposals since a court shot down its authority to register hedge fund managers as investment advisers.

The SEC's five commissioners are scheduled to hold a public meeting at 10 a.m. Eastern Monday. With the hedge fund issues postponed, commissioners will vote on approving the budget of the Public Company Accounting Oversight Board and on two technical matters about short-selling of securities.

Commissioners were set to vote on proposing new rules about raising the net-worth standards for hedge fund investors. Currently, investors must have $1 million in net worth plus a minimum annual income of $200,000.

At the same time, regulators were preparing to propose a new rule that would prohibit hedge fund advisers and other advisers of pooled investment vehicles from making false or misleading statements to their investors.

Robert Schroeder is a reporter for MarketWatch in Washington.


Re: The Parade Of Absurdity Continues By selene on 12/1/2006 10:20 PM
Mr. Newman shows a very superficial understanding of how price is set in our equity markets. Outside of basic supply and demand, there are also marginal price distortions playing on the pricing mechanism at any given moment.

Also, there is no nasty secret. If you open a margin account, the broker can lend your shares (you agreed to it plain and simple). If your shares are lent, you lose your property rights for the period they are lent (that is, until the property is returned). The person who buys that borrowed share is now the rightful owner, and he too has the right to lend it (or the broker if in a margin account or dance naked with it in his backyard). You should not count the IOU's built up as actual share ownership. That is just plain wrong.

I think it's time for people to start getting their act together. Don't you think? Enough of the if I say it it makes it so, and that goes for both sides. I'm 22, female, and doe eyed, that's my excuse, what the hell is yours?

Selene
Re: The Parade Of Absurdity Continues By Freaky on 12/2/2006 3:11 AM
The US government is aware that our financial systems has already collapsed, the news has not yet been made public. The muslim / terrorists / communists / bad guy cyber attack is going to be the cover-up of the century, when the flood gates open cyber terrorism is going to be the scape goat.
Re: The Parade Of Absurdity Continues By huh on 12/2/2006 9:16 AM
Selene, I don't know what your agenda is and yes, I've been reading your posts for several months, but Mr. Newman's article was factually on 100%.

He disclosed that he regularly shorts. He agrees with borrowing shares out of a margin account and lending them to a short when the short is required to replace them when the margin owner needs them.

Rather than making sweeping criticisms of his article, can you quote a sentence or paragraph where he said something inaccurate?

His criticism is that there is so much money to be made in lending securities that the lenders have decided to counterfeit, rather than say "no" when there are none to lend.

A time comes when people get tired arguing facts with people that don't understand them. Facts are facts and are not subject to debate.
** It's OK to rip off investors but... *** By Read this bullshit! on 12/2/2006 10:12 AM
Movie Pirate Is Sentenced to Seven Years
By SARAH MCBRIDE
December 1, 2006 10:18 p.m.

LOS ANGELES -- A federal judge here sentenced Johnny Ray Gasca, a movie pirate caught red-handed several times, to seven years in prison, less time than he might have received under harsher laws he inspired.

Mr. Gasca, a New Yorker who was discovered filming movies with a handheld camera three times in 2002 and 2003, became the poster boy for movie piracy. His brazen conduct led in part to Congress's 2005 toughening of movie piracy laws to make illegal filming a felony instead of a misdemeanor.

Mr. Gasca often enlisted friends to sit beside and in front of him at movies, so no one would stand up and interrupt his filming. He often snuck into pre-release screenings. When caught taping "Anger Management" in 2003, he dumped his tape into his friend's popcorn and escaped, but was later caught. In early 2004, he told his lawyer he needed to buy cold medicine and then escaped from a drug store. It took federal agents more than a year to track him down in a Florida motel, where he was found with stacks of movies and copying equipment.

Judge Dean D. Pregerson sentenced Mr. Gasca to one year for each of the three piracy charges, the maximum penalty under the older law. Under the new law, he could have received up to three years for each incident. The remaining four years stem from other charges, including false use of a Social Security number, witness retaliation, and escape.

After his sentencing, Mr. Gasca stood up and said the case was a conspiracy by the government, according to prosecutor Elena Duarte. Mr. Gasca's attorney did not respond to a call for comment. In July, Mr. Gasca told CBS News that he was working on a novel version of his previously written screenplay, "The Prince of Piracy."

The movie industry pushed hard for the tighter laws for in-theater pirates because they are the first link in elaborate distribution chains that create the millions of illegal DVDs that are sold world-wide.

Write to Sarah McBride at sarah.mcbride@wsj.com
Re: The Parade Of Absurdity Continues By n-tres-ted on 12/2/2006 9:39 PM
danny,

President Hoover should have paid closer attention to the implications of his signing the Smoot-Hawley Tariff Act in June, 1930. Then he would have understood why stocks were falling, shorters or no shorters.
Re: The Parade Of Absurdity Continues By msucog on 12/3/2006 6:54 AM
trying to wrap my brain around the available data...randomly pulled ftd for tasr (i looked at march 06)...then pulled short volume for the same month from nasd website...looks to me that there's no reason for the ftd volume based on the short volume unless there's mischieviousness going on...i'm interested in this for other stocks...one stock in particular that has many millions of daily short vol for which i haven't seen ftd yet...a stock which has never been on regsho...will the ftd be more than that short vol similar to below...

Taser
ftd short vol
03/01/2006 1,602,997 12,900
03/02/2006 1,619,463 2,300
03/03/2006 1,791,504 2,242
03/06/2006 1,810,683 1,000
03/07/2006 1,851,768 1,500
03/08/2006 1,848,240 1,960
03/09/2006 1,815,308 1,400
03/10/2006 1,942,521 400
03/13/2006 1,742,563 6,949
03/14/2006 1,733,502 5,400
03/15/2006 1,666,315 4,600
03/16/2006 1,616,194 2,600
03/17/2006 1,615,550 940
03/20/2006 1,731,391 4,000
03/21/2006 1,839,530 100
03/22/2006 1,399,080 600
03/23/2006 1,129,265 4,482
03/24/2006 1,079,400 1,100
03/27/2006 1,115,327 1,600
03/28/2006 1,110,113 200
03/29/2006 1,099,901 400
03/30/2006 665,191 1,200
03/31/2006 616,994 100
Re: The Parade Of Absurdity Continues By another bad joke on 12/3/2006 9:16 AM
The feds allege that Milton got $2 million in fees for his, ahem, consulting and - here's another shocker - never paid taxes on said income.

http://www.philly.com/mld/inquirer/news/local/states/

pennsylvania/counties/philadelphia_county/philadelphia/16149510.htm
*** A Must Attend This Wednesday *** By InTheKnow on 12/3/2006 10:04 AM
SECURITIES TRANSFER ASSOCIATION



STA Quarterly Meeting
Wednesday, December 6, 2006
12:00 noon
Bayard’s, 1 Hanover Square, New York


STA UPDATE
Charles Rossi, President, STA

SHORT, FAILS AND LOANS: THE TRIUMVIRATE OF TROUBLE
Susanne Trimbath, Chief Economist for STP Advisory Services LLC, will address these topics of ongoing interest. Dr. Trimbath is a noted author and speaker whose comments on economic and finance issues appear frequently in the media. Don't miss this opportunity to hear Dr. Trimbath's conclusions about the adverse effects generated by phantom shares on share prices, dividend payments and the proxy voting process.


http://www.stai.org/index.php
*** The Application *** By InTheKnow on 12/3/2006 10:49 AM
Wednesday, December 6, 2006
STA QUARTERLY MEETING
All members and interested parties are warmly invited and strongly urged to
attend the Association's December 6th Quarterly Meeting. Updates of important
industry issues of general interest to all transfer agents are on the agenda:
 STA UPDATE
Charles Rossi, President, STA
 SHORT, FAILS AND LOANS: THE TRIUMVIRATE OF TROUBLE
Susanne Trimbath, Chief Economist for STP Advisory Services LLC, will
address these topics of ongoing interest. Dr. Trimbath is a noted author
and speaker whose comments on economic and finance issues appear
frequently in the media. Don't miss this opportunity to hear Dr. Trimbath's
conclusions about the adverse effects generated by phantom shares on
share prices, dividend payments and the proxy voting process.
Your attendance and active participation are most welcome. Please make plans
to join us. The luncheon meeting will commence at 12:00 pm at the following
location:
BAYARD'S
1 Hanover Square
New York, New York
The registration price is $70.00 per person. If three (3) or more are attending
from the same company the cost is $60.00 per person. This includes an excellent
luncheon. This meeting affords you the opportunity to network with other industry
professionals and to discuss these and other issues affecting your business.
Please mail your reservation promptly on the enclosed form, accompanied by
your remittance payable to: The Securities Transfer Association, Inc. You may
also register on-line with a credit card at www.stai.org
We are expecting a good turnout for the meeting. All members and their
colleagues are urged to attend and participate in the discussion about these
timely topics. If you require additional information, please contact Carol Gaffney
at the STA Office (732) 888-6040.
Sincerely,
Charles V. Rossi
President
CHARLES V. ROSSI, President
THE SECURITIES TRANSFER ASSOCIATION, INC.
ATTN: CAROL A. GAFFNEY, Administrator
P.O. BOX 5220
HAZLET, NEW JERSEY 07730-5067
Phone: 732-888-6040 Fax: 732-888-2121
Email: cgaffney@stai.org
STA QUARTERLY MEETING
PLEASE ENTER THE FOLLOWING RESERVATION FOR THE LUNCHEON MEETING TO BE
HELD AT 12:00 P.M. ON WEDNESDAY, DECEMBER 6, 2006 AT BAYARD'S, 1 HANOVER
SQUARE, NEW YORK, NEW YORK AS INDICATED BELOW:
Company:___________________________________________________________
Address:____________________________________________________________
___________________________________________________________________
Phone:_____________________________________________________________
Email:______________________________________________________________
A CHECK PAYABLE TO THE SECURITIES TRANSFER ASSOCIATION, INC. IS ENCLOSED
AMOUNT OF CHECK $___________________________ @ $70.00 PER PERSON
$60.00 PER PERSON IF THREE (3) OR MORE ARE ATTENDING FROM THE SAME
COMPANY. THERE IS NO CHARGE FOR HONORARY MEMBERS.
Please print the names of registrants:
1.__________________________________________________________________________________
2.__________________________________________________________________________________
3.__________________________________________________________________________________
4.__________________________________________________________________________________
5.__________________________________________________________________________________
YOUR EARLY RESPONSE ACCOMPANIED BY YOUR CHECK IS GREATLY APPRECIATED.
PLEASE NOTE - YOU SHOULD BE REGISTERED by NOVEMBER 30, 2006
You may also register on-line with a credit card at www.stai.org
Re: The Parade Of Absurdity Continues By mhelburn on 12/3/2006 11:14 AM
Clever depiction of the naked truth...

http://www.cxoadvisory.com/blog/
Re: The Parade Of Absurdity Continues By baffles on 12/3/2006 5:01 PM
Saudi Arabia has given Britain 10 days to halt a fraud investigation into the country`s arms trade or lose a 10 billion pounds euro-fighter contract.

The contract supports up to 50,000 British jobs and there are now fears that the deal may go to France, `The Daily Telegraph` reported today.

The Saudi government is on the verge of canceling the contract - an extension of one brokered by the then Prime Minister Margaret Thatcher 20 years ago - because of a serious fraud office investigation into allegations of a slush fund for members of the Saudi royal family, the paper said.

http://www.zeenews.com/znnew/articles.asp?

aid=339381&sid=WOR




Will the ever-escalating row between Saudi Arabia and the UK over a fraud investigation into arms deals prove to be a piece of brinkmanship by the princes in Riyadh to avoid embarrassment, or a serious threat?

http://observer.guardian.co.uk/business/story/

0,,1962471,00.html
Re: The Parade Of Absurdity Continues By oldfeller on 12/3/2006 5:27 PM
Kevin, my "patronizing" comments were not meant to demean. I just thought i detected a change in the tone of the articles I was reading. For example after asking everyone not to use profanity the reporters were invited to go f..k themselves. And I found the "end of the world" title a little out of character. This whole thing will test anyones sanity when one starts to think about the implications. Just want to make sure everyone is able to maintain a certain distance emotionally. We need stability and continuity, the other side uses any reason they can find to portray us all as nuts.
Re: The Parade Of Absurdity Continues By oldfeller on 12/3/2006 8:36 PM
Well said. It can wear at one. The secret is in the knowledge of self - what you are doing doesn't change you, your doing changes it. I get it. Valid concern, nothing to worry over.
Re: The Parade Of Absurdity Continues By metoo on 12/3/2006 9:29 PM
I reading Pecora's book he wrote a decade after the senate hearings and the "Pecora Commission." What is startling is that almost everything he writes about that happend before the crash is happening now. It is very startling.
Re: The Parade Of Absurdity Continues By searrows on 12/4/2006 7:07 AM
One of the choke points in this issue seems to be getting too potential new issuers and informing them. Would they not be like a jury of sorts? Can we make a coordinated effort to inform these would be listers of the dangers of listing in the US. I suppose many of them would say that it can't happen to us because we are different, we have the answer to XXX and this is the way the world will beat a path to our door. Many would turn to their Investment bankers, who would say that it is all bull shit and they have no proof, and how could a system be so corrupt? but in a few instances especially with companies that have a choice it may make them reconsider. If we began to have a material effect it would sure give every crook in the system a hot foot.
Isn't China a communist country?Welcome to the new world order. By gregcable2002 on 12/4/2006 8:22 AM
NEW YORK & BEIJING--(BUSINESS WIRE)--The Depository Trust & Clearing Corporation (DTCC) and the China Government Securities Depository Trust & Clearing Co., Ltd. (CDC) signed an agreement late Friday to foster business collaboration, and build a working relationship between these two major financial infrastructure organizations.

The agreement provides a legal and business framework under which DTCC and CDC can exchange information and explore opportunities to promote cross-border investment through cooperation in depository and clearing operations.

“We hold in high regard the strength and progress of China’s capital market system, and recognize that there will be an ongoing cross-border flow of investment between our two countries,” said DTCC President and Chief Executive Officer Donald F. Donahue. “Our goal with this agreement is to create an environment that will foster an open sharing of information and ideas, and provide a forum for discussing ways DTCC and CDC can work together to address market challenges and opportunities.”

A delegation of 34 executives from China, including representatives of CDC and its member firms, visited DTCC and participated in the ceremony on December 1.

“We believe that forging closer ties with DTCC will work towards the prosperity of our respective financial markets, and build understanding and cooperation between our organizations,” said CDC Board Chairman Zhang Yuan. “The mutual exchange of information on our business operating models and service offerings will bring enormous benefits to our customers and markets.”

Both depositories said that, under the agreement, they could explore business subjects ranging from the clearance, settlement and custody of securities, to the processing of derivatives and corporate actions.

About CDC

China Government Securities Depository Trust & Clearing Co. Ltd (CDC), established in 1996, is the Central Depository System for China’s bond market, and provides custody, settlement and information services for government securities, policy financial bond, corporate bonds and asset-backed securities, money market instruments and over-the-counter transactions. A state-owned nonbank financial institution authorized by Ministry of Finance and the People's Bank of China, CDC is responsible for government bond custody, bond registration, trust, and settlement in the interbank bond market.

About DTCC

The Depository Trust & Clearing Corporation (DTCC), through its subsidiaries, provides clearance, settlement and information services for equities, corporate and municipal bonds, government and mortgage-backed securities, money market instruments and over-the-counter derivatives. In addition, DTCC is a leading processor of mutual funds and insurance transactions, linking funds and carriers with their distribution networks. DTCC’s depository provides custody and asset servicing for more than 2.5 million securities issues from the United States and 100 other countries and territories, valued at $31.2 trillion. Last year, DTCC settled more than $1.4 quadrillion in securities transactions. DTCC has operating facilities in multiple locations in the United States and overseas. For more information on DTCC, visit www.dtcc.com.

Re: The Parade Of Absurdity Continues By international brokerages on 12/4/2006 8:32 AM
This problem is international. I'm starting to believe the European custodians (Clearstream and Euroclear being the big ones) hold more fails than the DTCC or US based prime brokerages.

It kind of makes sense. Hedge funds are international and by funneling trades through foreign entities not subject to American regulation, they are less at risk of getting bought in.

I've noticed that stocks trade heavy volume on exchanges in Europe even when the European custodians don't show up on DTC Security Position Reports or the company shareholder list. IE. they don't own one share.

It's a mistake to expect foreign brokerages to be any better when the same criminals are setting up a cookie cutter system around the world.

The Chinese / DTC post is a perfect example of where this is all going.
Re: The Parade Of Absurdity Continues By bbhindyou on 12/4/2006 9:17 AM
Gregcable....Ha ha ..ha..
We FINALLY have a great money making export to china!!!
NAKED SHORTS!!!
Ha ...Ha ...Ha...
Excuse me...
Re: The Parade Of Absurdity Continues By gregcable2002 on 12/4/2006 9:39 AM
bbhindyou,thats funny,I guess we could look at it like that,the dtcc teaching the chinese government how to rob it's future shareholders,calling a spade a spade here.
Re: The Parade Of Absurdity Continues By Constituent on 12/4/2006 10:18 AM
I'm a constituent of Senator Spector. I have sent him several emails in the past and today he sent me an email that the senate judiciary committee is holding a hearing: "Examining Enforcement of Criminal Insider Trading and Hedge Fund Activity"

http://specter.senate.gov/index.cfm?FuseAction=Events.Detail&Event_id=901&Month=12&Year=2006
Re: The Parade Of Absurdity Continues By news on reuters. on 12/4/2006 1:29 PM
and we want to see the public's comments & be given enough time

WASHINGTON, Dec 4 (Reuters) - Tightening in one area and loosening in another, U.S. market regulators voted on Monday to propose two measures dealing with regulation of short-selling, a risky investing strategy often used by hedge funds.

The Securities and Exchange Commission decided unanimously to seek public comment on a rule meant to halt abusive short selling prior to secondary stock offerings by corporations, an area vulnerable to price manipulation schemes.

Reuters Pictures

Editors Choice: Best pictures
from the last 24 hours.
View Slideshow

In another action, the investor protection agency voted 5-0 to propose killing a 68-year-old short-sale rule known as the tick test, in a rare instance of potential SEC deregulation.

Looking ahead, SEC Chairman Christopher Cox told reporters after a public commission meeting that he expects action next week on two measures dealing directly with hedge funds.

One would raise the minimum net worth an investor must possess to be allowed to invest in hedge funds, while the other would stiffen the law against hedge fund-related fraud.

These two items had been scheduled for votes at Monday's meeting, but were postponed. Cox said the delay involved technicalities, not disagreement within the five-member SEC.

"It's really i-dotting and t-crossing ... We're all of one mind on what needs to be accomplished," he said. Continued...

© Reuters 2006. All Rights Reserved.


Re: The Parade Of Absurdity Continues By The more the merrier! on 12/4/2006 4:11 PM
Hey!... the more people they keep out of hedge funds the more money they have to steal.

Ho Ho Ho... Merry Xmas
Re: The Parade Of Absurdity Continues By another bad joke on 12/4/2006 4:23 PM
US regulators moved on Monday to crack down on brokers who lavish gifts on mutual fund traders as they slapped $9.7m in penalties on Jefferies & Co, the New York securities firm, for currying favour with Fidelity traders.
The Securities and Exchange Commission and the industry regulator NASD said Jefferies, a middle-sized investment bank, hired Kevin Quinn as an executive vice-president in 2002 and gave him a $1.5m annual travel and entertainment budget to boost their institutional business.

http://www.msnbc.msn.com/id/16042734/
Re: The Parade Of Absurdity Continues By sick bad joke on 12/4/2006 4:24 PM
A senior U.S. government scientist known for his work on Alzheimer's disease was charged on Monday with conflict of interest for accepting $285,000 from drug maker Pfizer Inc.

http://today.reuters.com/news/articleinvesting.aspx?

view=CN&storyID=2006-12-04T232656Z_01_N04337027_RTRI

DST_0_ALZHEIMERS-CRIME.XML&rpc=66&type=qcna