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Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..."

Location: Blogs Bob O'Brien's Sanity Check Blog    
Posted by:   bobo 2/25/2007 5:57 PM

UPDATE: I have now gotten confirmation that the lobbyist I refer to in the body copy below has a name, and that name is Chris Kyler. Chris is a lucky and influential fellow, as he not only represents Wall Street via the SIA, but also the enormously wealthy and powerful real estate industry. So the question is, does the lawmaker in question do anything involving those industries in his "day job", and has he been the beneficiary of any unusual spikes in his good fortune coming from them? I don't know, but it is a reasonable question, I would think. Again, far be it for me to even hint that a lobbyist would do anything unseemly, or that a lawmaker would accept questionable favor from a conflicted influence peddler. No, I think that this is likely just an honest lobbyist doing the Lord's work, and a lawmaker who's abruptly decided to do a 180 degree about-face on his massively popular and overwhelmingly approved sunshine bill, that threatens nobody but criminal stock manipulators, while it protects Utah citizens - all because some unnamed attorneys offered an opinion that the SIA's BS suit is likely, in their opinion, to prevail. Who the attorneys represent is unknown, however I'm working on that, too.

That seems far more likely than some shady deal of vote buying or whatnot using deal flow from related industry groups, right?

Right?

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

Every now and then I see something that stops me in my tracks, and gets me wondering whether we, as a nation, are any cleaner or more ethical than the lowest Central American banana republic. I felt that way when I listened to the Aguirre hearing before Specter and Grassley, wherein the SEC prevaricated and tap-danced around their clear abuse of the rule of law, and engaged in one of the most transparent obstructions of justice I've ever witnessed. And I felt that way today, when I saw the news story about the Utah Senator who drafted it, doing an about face on its anti-NSS bill.

In this implausible twist, the latest in the long series of serendipitous negative events to occur in the battle to get Wall Street to behave, and observe the rule of law, and to stop ripping off investors, we find the lawmaker who drafted the bill that would require Wall Street to actually report to the state the level of FTDs in a given Utah company, suddenly and unexpectedly backing away from his bill, and discussing in the paper the merits of pulling it. After the legislature passed that same anti-NSS bill with an overwhelming majority last Spring - 27 to 1, to be specific.

That's the vast majority of the Utah Senate. Voting to pass the law. The will of the people. Deciding to protect themselves from predators in NY who would damage Utah companies with impunity.

Of course, after it was passed, the Governor stalled it - after having been assured by the Securities Industry Association that the SEC would be solving the problem shortly. Immediately after which the SIA sued the state securities regulator over the bill. And then wrote a comment letter to the SEC demanding that the SEC change exactly nothing, and continue to allow naked short selling/delivery failure to be as large or as small a problem as it currently is.

That would also be the SIA which publishes a spreadsheet showing at least $63 billion in delivery and receipt failures as of the last day of Q2, 2006.

So we have the SIA - Wall Street's lobbying organization - lying through its teeth to the Governor, and using the courts to bully the state, and scare it into allowing Wall Street to abuse Utah companies like Overstock, with impunity.

And now, out of nowhere, we have the Senator who sponsored the wildly popular and overwhelmingly supported bill, deciding he is going to repeal it.

Ostensibly, because unidentified attorneys and such had told him it was unlikely to hold up to the SIA's legal challenge. What attorneys, we have no idea. Maybe the SIA's? Or some Wall Street connected attorneys, perchance? Whatever. Attorneys. Legal eagles.

That got me curious. These sorts of abrupt and inexplicable about-faces always do.

What could have made the good Senator decide to pull the bill? I mean, really, not the news "spin" version, of which I am deeply distrustful. What could have actually taken place?

Because I smelled rat the second I read the article.

So I started rooting around, and guess who turned up within minutes as one of the star players in this little drama?

The SIA.

Specifically, a lobbyist, who represents that fine organization of right-thinking do-gooders, along with a rich cross-section of like-minded, wealthy powerhouse industries.

But so what? How could that play in all this? I mean, as we know from the Abramoff scandal, lobbyists can and do curry undo favor and use indirect compensation schemes to get lawmakers to act in inappropriate ways. But that doesn't meant that they all do.

Perhaps this fellow just appeared in the mix because it's a small world up in Utah? Or maybe he's a rare talent, and is a straight shooter who would never cross any ethical lines, and nobody in the Senate has enjoyed any windfall good fortune?

And that got me wondering as to what Senators do for a living when they aren't busy passing or repealing laws for their state. Because it isn't a full time job. The human condition being what it is, I started thinking about the imperfect clay of which we are all molded, and how, throughout human history, power and wealth has controlled the outcome of critical issues, often by sprinkling a little sugar upon those entrusted with the public trust.

Is it at all possible that some sort of unseemly influence could come into play (gasp) and filthy lucre, or some other sort of powerful favor, could exert influence? I mean, I'm not saying that the SIA would pay direct financial compensation toward a Senator to get him to pull a bill. That would never happen in America. But is it possible that some other, seemingly unrelated group or lobby could decide to lavish lawmaker(s )with business or good fortune, kind of in a cosmically connected but plausibly deniable way? For instance, maybe, for a lawmaker whose business is selling cars, that lucky fellow would miraculously get lucrative fleet contracts out of nowhere? Or Senators with restaurants would suddenly be deluged with catering demand?

We know that happens in Washington. But in Utah?

I'm still digging. But these sorts of things are hard to pin down, and there's always plausible deniability. I heard a story once about a lawmaker in bootleg-era Chicago who always seemed to vote for things that benefited the bootleggers, and oddly, received huge amounts of business from the completely unrelated 1920's equivalent of the teamsters and waste management unions. That seemed transparent to me, and I remember musing that things must have changed a lot since then - there's no possibility that an influence peddler could direct some financial benefit to a lawmaker, ostensibly from one group, to advance the agenda of another group he represents, right? There must be some sort of checks and balances, correct?

I mean, that would be as wild as believing that the NY financial media could peddle and spin an agenda advanced by a separate industry, like Wall Street.

And we all know that doesn't happen.

So perhaps the lawmakers in Utah are all abuzz, suddenly and unexpectedly, over a bill they passed virtually unanimously just a few short months ago. Perhaps the guy who created it and pushed it has just found that old time religion, and seen the error of his sinning ways - maybe he had a vision instructing him to smite down this pernicious bit of law. Perhaps the massive push to derail any legislation that would rein in Wall Street is all a grassroots thing, arising spontaneously, with no coordinated, well-funded campaigns or lobbying. Perhaps all politicians are clean as freshly driven snow, and would shun any arrangement that smacked of impropriety. Perhaps Utah is different than bathtub-gin era Chicago, and the bad guys don't buy legislation by the pound, directly or indirectly.

And perhaps there is no Easter Bunny.

There's an awful lot of money at stake, and an industry whose livelihood seems to me to be based upon breaking the rules and ripping off investors seems awfully agitated, and motivated to do whatever it takes to put the kibosh on any laws that would threaten its larcenous influence.

And sometimes whatever it takes is exactly what it seems. The best government money can buy.

Say it isn't so.

I think at this point Utah needs to ask itself a pretty straightforward question: Is it for sale, and for how much? If I got this all wrong, and my hunches and hypotheticals are all wet, I apologize in advance. Maybe these lawmakers are like Patrick, independently wealthy and above the sway of financial tides. In that case, clearly, I'm way off base. But if they are like most of the rest of us and work for a living in some capacity, then skepticism and concern is warranted. I for one don't like the smell that is emanating from SLC this fine Sunday, and would like to understand the full story.

Perhaps some of you in Utah can email the legislature and pose the question of what safeguards are in place to ensure that public servants can't be influenced by wealthy lobbying cartels. Or send them a copy of this blog, for posterity, and ask them to address our concerns as a collective.

When smart people do about-faces for no plausible reason, I think it's fair to ask what the hell is really going on. This is one of those instances.

 

Copyright ©2007 Bob O'Brien
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Comments (24)
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By hwh on 2/25/2007 9:18 PM
only one institution quiets people,papers, and organizations so efficiently. The war has given them defacto gestapo powers...nsa
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By clearthinker on 2/25/2007 10:11 PM
I repeat....we must be aligned with someone in Washington who is willing to carry the ball here. It seemed that Specter was willing to do that...we must all communicate our concerns to his office and to Grassley's...
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By InTheKnow on 2/26/2007 7:05 AM
Something smells fishy right here in River City!
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By patience on 2/26/2007 7:06 AM
the only solution is in the courts, and it's proceeding nicely.

Patience everyone.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By stall on 2/26/2007 7:41 AM
Don't wait for the courts - every NSS case has been thrown out or failed. What makes you think they can't get to judges the way they got to senators?

We still haven't figured out how to wake the people up. They are the sleeping giant.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By patience on 2/26/2007 7:20 PM
The Marin case was already given the go ahead to proceed by a Cali judge. The others are proceeding nicely.

It's the only way you folks are going to get any progress on "NSS". You won't get any progress at all through the feds.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By SteveM on 2/26/2007 8:44 AM
Perhaps the SIA lobbyist gave the straight scoop to the Senator, that the problem is so large that any real publicity will destroy our country... that the banks that make up the Federal Reserve System have effectively corrupted our financial markets to the point that, without continuing the charade, our country would quickly collapse to third-world status.

And, perhaps the senator took a bag of freshly printed Federal Reserve notes as a personal reward for "saving our country" and repealing the bill.

I took my family skiing to Utah this winter break. I should have gone to Colorado!!!
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By mhatmccane on 2/26/2007 10:58 AM
Ah yes, the golden rule - them that has the gold make the rules. Keep digging bunny and keep turning those rocks over. Sunlight will provide its own gold and the public outcry will turn this around. (But until then, stay the hell out of the market in the USA).
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By mhelburn on 2/26/2007 7:21 PM
C D reported on this. Utah is withdrawing the bill with the idea that the SEc will take care of this this summer... will they rescind the grandfather clause and eliminate the market maker exemption? Or will they grandfather the option maker's exemption? Utah Legislature says that they can withdraw this one and write another if the SEC doesn't act... Utah Legislature could amend the current bill to reflect that... but nooooo.. Are they scared of Wall Street? No.. this smells
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By bbhindyou on 2/26/2007 7:22 PM
Afraid or paid.
Every one who could or should expose or stop this.
The golden rule allright.
They have the gold.
They will get to you if they want to.
Afraid or paid.
I know which one I am
but there isn't any price I would accept to enslave the future of our children.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By Catfish on 2/26/2007 3:51 PM
Where gold speaks every tongue is silent.
- Italian proverb
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By Wonder Boy on 2/26/2007 7:21 PM
The SEC will not make any changes to Reg SHO in time for a new bill to be submitted this year (if ever). By next year, Bramble may 'just not remember' to submit it. Probably playing with some new toys or something.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By nfi_long on 2/26/2007 7:23 PM
Read this article about how they are crashing sub prime lenders by crashing loans packaged as securities.

Are they naked shorting the bonds to cover their naked short in the sub prime lenders' stocks? What does it mean for debt to fail to deliver (as disclosed in the DTCC annual report)?

http://www.telegraph.co.uk/money/main.jhtml?xml=/money/2007/02/24/cnusecon24.xml&ref=patrick.net

Seems pretty orchestrated.

Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By rtway on 2/27/2007 8:35 AM
Does anybody find it odd that out of the blue Allan Greenspan is talking about a recession when every Wall St. analyst and CNBC has ruled him out as out of touch. Maybe Allan is sounding the alarm to any that want to listen. Just a passing thought. All at the same time that many companies are going private.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By Sean on 2/27/2007 8:35 AM
Look at what they do to the little guys..Justice is blind alright ...in the favor of the real criminals!!!
Ex-Treasury Worker Gets Prison Sentence stealing sheets of $100 bills

2 hrs 42 ago Ex-Treasury worker sentenced for stealing sheets of $100 bills
3 hrs ago C-Note Thief Gets 9 Months in Prison
3 hrs ago Former Treasury worker gets prison for stealing sheets of bills
4 hrs ago Ex-Treasury Worker Gets Prison Sentence

Printer Friendly | PDF | Email | digg
By LARA JAKES JORDAN, The Associated Press
Feb 26, 2007 4:03 PM (4 hrs ago)
Current rank: # 1,320 of 13,116 articles

WASHINGTON - A former Treasury Department employee was sentenced to nine months in federal prison Monday for stealing more than $67,000 in uncut sheets of $100 bills that he tried to launder through casino slot machines.

((They say crime pays geezs that's all he got!!))


David C. Faison, 56, was also ordered to pay back the government $37,200 - the amount he fed to slot machines in Atlantic City, West Virginia and Delaware between May and August last year.

The rest of the money - nine sheets of partially printed $100 bills - was recovered at Faison's house in Largo, Md., hidden inside a roll of Christmas wrapping paper.

Faison was sentenced by U.S. District Judge Paul L. Friedman less than a year after he admitted to the scheme and pleaded guilty on Sept. 6 to federal charges of material for counterfeiting purposes. Additionally, he will be put on supervised release for three years after serving his prison term.

Faison had worked as a stock control recorder, distributing currency paper within the Bureau of Engraving and Printing, when he stole 21 sheets of partially printed $100 bills. Each sheet contained 32 bills, which were missing serial numbers and Treasury Department seals.

Prosecutors with the U.S. Attorney's Office in Washington said Faison hand-cut at least 360 bills, then drove to the casinos. There, he laundered the bills through slot machines that issued tickets redeemable for cash. Surveillance video showed him feeding bills into slot machines, playing for a while, then cashing out for new bills.

Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By thestiek on 2/27/2007 8:36 AM
It appears to me that lawmakers and regulators are choosing to eat hardily today, even if that may mean prison food tomorrow.

We must not waiver in our collective resolve to deal with this injustice.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By Talkthetalk on 2/27/2007 8:38 AM
Fool me once, shame on you.

Fool me twice, shame on the SEC.

Fool me thrice, you'll be able to afford a house in Greenwich, CT.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By davidn on 2/27/2007 8:37 AM
http://www.sltrib.com/business/ci_5312826
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By liberty & justice for...the connected on 2/28/2007 9:39 PM
from the salt lake tribune...
"Bramble says he decided to sponsor SB277 because state attorneys, securities industry experts and others had convinced him Utah could not successfully defend the law in court. The special session statute sought to curb naked shorting through fines for failures to deliver borrowed stocks.
The Securities Industry Association sued the state over the law within days of its passage, contending Utah was impinging on federal regulatory authority. Bramble said the brokerage trade organization had agreed to pay its own legal expenses and drop its suit if the law were repealed.
If there was betrayal, Bramble says, the finger points at Overstock"

WOWSER!! bramble was con-vinced he could not be "successful" with the new anti-naked shorting law...by state attorneys (NAME THEM) and securities "experts"(NAME THEM).
how was it clearly explained WHY anti-naked shorting provision should fail.
and then they made it "financially beneficial" to drop this ruling that could have put some bite into protecting state public having their shares manipulated inthe markets.

this is a black mark on the state of justice in amerika. now the rule of law thru powerful lawsuites are used to silence the populace into submission. the state senators do the will of the powrful... not the will of an informed populace.
our representatives are nothing but lackeys to the rich & powerful who can't finance a big expensive campaign warchest. cowardice reigns in utah.
the bunster was so right... really not much difference between the state of our nation & banana republics. the rich & powerful are the law.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By FreddoCazzo on 2/28/2007 9:40 PM
I'm sorry but I find it highly disgusting that this guy is doing an about face all the sudden, and honestly what Patrick Byrne and Utah were accomplishing is where I was putting a lot of my faith......so much for that. (Unless I am missing something here....)

I may as well crap in my hand, and smack myself in the face with it.....

I want to steal, rape and pillage...hell, why not if it pays like it does....

FC,CF
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By info for the masses on 2/28/2007 9:41 PM
So that's the way to finally get press coverage... spark the idea of some fist i cuffs outside the courtroom. well, the courtroom of law often seems just so impotent, useless & too-little-too-late to get justice for the people & protection of their assets.
State attnys & securities experts claim they are incapable of accepting a law to protect investors again naked shorting by putting some teeth into it .
justice? hahahaha. yes, bunny we are a banana republic.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By Patchie on 2/28/2007 9:42 PM
Bramble is a spinless coward. you have to figure that he crumbled under teh pressures of SIFMA which means that his integrity/ethics factor is far below that of Patrick Byrne. Funny thing is, however, Bramble is a politician that foolishly doesn't understand teh ramifications of his actions.

1. He threw his constituents under a bus.
2. He essentially admitted that he is either clueless at what he is doing or that he is willing to spend state taxpayer money screwing around with turning on and off bills but is afraid to fight for teh rights of his constituents in a court battle.
3. The fact that Bramble admitted that if the SEC didn't do the right thing he would resubmit the bill flatly refutes his argument that attorney's informed him he had no chance of winning a court battle. If you are recinding this over a court issue there is no option of resubmitting unless you are again admitting you are only wasting taxpayer money.

Ultimately he created great fodder for his next re-election.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By oldfeller on 2/28/2007 9:43 PM
I am not buying into the theory that these state lawmakers in utah and virginia are simply being bought off. The guys introducing the bills had to explain it all pretty well their cohorts to get them thru so easily to begin with. So why do the bills evaporate just as easily? They have to have a better reason than what has been speculated here. I don`t think they are dumb enough to think they are not being watched closely. Maybe they have reason to believe they will not be needed soon. Remember, the justice department and our law enforcement infrastructure has at least a few honest people left even if some other branches of the government may not.
Re: Utah Considering Pulling The Landmark Anti-NSS Bill - Things That Make One Go, "Hmmmm..." By bbhindyou on 2/28/2007 9:44 PM
I keep hearing how china's market fall is being "explained" as too much regulation.
What were the regulations that china has that caused a drop?
Were they against margin accounts?
Was it too much accounting requirements on small companys?
Or are they against market maker's naked shorting and never covering?
Did a message to china get relayed yesterday?
Play the game our way or pay.
HMMMMMMMM.....

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