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Stock Market Manipulation

Type: Keyphrase

Name: Stock Market Manipulation

First reported Jun 12 2013 - Updated Jun 12 2013 - 1 reports

Mubaraks sons released in stock manipulation case

An Egyptian court ruled Tuesday to release the sons of former President Hosni Mubarak, Alaa and Gamal, in the case of stock exchange manipulation, official news agency MENA reported.While temporarily released in this case, they are still detained pending ... [Published Big News Network - Jun 12 2013]

Entities: Stock Market Manipulation, Hosni Mubarak, Looting

First reported Jun 12 2013 - Updated Jun 12 2013 - 1 reports

Alaa Mubarak

Court Orders Conditional Release of Mubarak Sons On Stock Market Manipulation

An Egyptian court ruled on Tuesday that Gamal and Alaa Mubarak be released on charges of stock market manipulation, if they are not detained on other charges.The sons of the toppled Egyptian president have spent the maximum time in preventive detenti ... [Published AllAfrica.com - Jun 12 2013]

Entities: Stock Market Manipulation, Alaa Mubarak, Court Order

First reported Jun 12 2013 - Updated Jun 12 2013 - 2 reports

HFT Stock Manipulation In Action

Trading has a few simple rules - do the opposite of Goldman's Thomas Stolper; don't fight the Fed; and buy low, sell high. However, as this series of charts from Nanex shows , it is the latter rule that is the easiest to comprehend and yet - thanks to ... [Published Zero Hedge - Jun 12 2013]

Entities: Stock Market Manipulation, Action, Thomas Stolper, Eric Hunsader

First reported Jun 11 2013 - Updated Jun 11 2013 - 2 reports

Hosni Mubarak

Giza court orders release of Mubarak sons in stock market case

The Giza criminal court has released former president Hosni Mubarak's sons Alaa and Gamal pending trial in a corruption case where they face accusations of stock market manipulation.However, the two will remain in detention despite the release order as ... [Published Al Ahram - Jun 11 2013]

Entities: Hosni Mubarak, Court Order, Stock Market

First reported Jun 11 2013 - Updated Jun 11 2013 - 2 reports

Gamal Mubarak

Mubarak sons release from prison ordered

The Giza Criminal Court has ordered the release of Alaa and Gamal Mubarak in a case of alleged stock market manipulation. ... [Published Masress.com - Jun 11 2013]

Entities: prison, Stock Market Manipulation, Gamal Mubarak

First reported Jun 10 2013 - Updated Jun 10 2013 - 1 reports

Eight to stand trial for alleged stock price manipulation

SEOUL, June 10 (Yonhap) -- Eight people have been indicted on charges of manipulating stock prices by making false regulatory filings and spreading deceptive information via an Internet broadcast in the course of corporate takeovers, prosecution officials ... [Published Yonhap News Agency - Jun 10 2013]

Entities: Stock Market Manipulation, Indictment, Accomplice, Stock Prices

First reported Jun 07 2013 - Updated Jun 07 2013 - 1 reports

Bombay Stock Exchange

SEBI says don’t have info on surveillance system and prosecution!

0 Comments, Be the first to commentMoneylife Digital Team | 07/06/2013 03:27 PM |The capital market regulator has spent crores of rupees, twice, over sophisticated real time market surveillance systems to track stock price manipulation. Yet, it says it ... [Published Money Life - Jun 07 2013]

Entities: Securities & Exchange Board of India, Surveillance System, Bombay Stock Exchange, Surveillance, Stock Market Manipulation

First reported May 29 2013 - Updated May 29 2013 - 2 reports

6 indicted for stock price manipulation

Six people, including two senior officials of a now-delisted display panel maker, have been indicted on charges of pocketing millions of dollars through stock price manipulation, financial and prosecution officials said Wednesday.It marks the first indictment ... [Published US News Las Vegas - May 29 2013]

Entities: Stock Market Manipulation, Indictment, Lnp Honors Inc, Korea Exchange, Stock Market

First reported May 28 2013 - Updated May 28 2013 - 1 reports

CJ chairman faces up to10 years

A citizen walks past the main office of CJ Group in Namdaemun, downtown Seoul, Tuesday. The food and entertain conglomerate is being investigated by the prosecution, which suspects the company and its chairman, Lee Jay-hyun, committed tax evasion and ... [Published Korea Times - May 28 2013]

Entities: CJ Group, Lee Kun-Hee, Stock Market Manipulation, prison, Tax Evasion

First reported May 26 2013 - Updated May 27 2013 - 2 reports

FSS probing CJ Group for stock trading fraud

South Korea’s financial watchdog has initiated an investigation into CJ Group on the allegations that the business group engaged in stock manipulation.The move assumes that CJ Group had conducted business practices that include stock manipulation or illicit ... [Published Maekyung - May 27 2013]

Entities: CJ Group, Fraud, CJ Corp, Stock Market Manipulation

First reported May 26 2013 - Updated May 26 2013 - 1 reports

Financial watchdog probing CJ Group on stock price manipulation suspicion

SEOUL, May 26 (Yonhap) -- South Korea's financial watchdog has launched an investigation into CJ Group, the local food and entertainment conglomerate, on suspicion that it has been involved in manipulating stock prices, watchdog sources said Sunday.The ... [Published Yonhap News Agency - May 26 2013]

Entities: CJ Group, Stock Market Manipulation, Insider Information, Stock Prices, Seoul

First reported May 23 2013 - Updated May 23 2013 - 1 reports

What We're Doing To Stop Stock Price Manipulation, And How You Can Help Us

It recently came to our attention, thanks in no small part to our friends at , that between March 20 and April 16, we published five articles that included coverage of Goff Corp. (GOFF.OB), a nano-cap stock that is now being sued for illegal stock promotion. ... [Published Seeking Alpha - May 23 2013]

Entities: Stock Market Manipulation, Abuse, Illicit, Illegal

Quotes

The Chicago Daily Tribune reported that "the gas turbine engine not only supplies nearly twice as much power as the diesel normally used, but it also saves more than 1,500 pounds in engine weight." This assumption proved too optimistic, as further development on the nat-gas turbines for vehicles showed that they would be too polluting and fuel-guzzling...

One Last Big Pop Before the End [Published Motley Fool - Jun 10 2013]

이 회장은 또 "임직원들의 과오도 다 내 책임'이라며 '이번 사태로 그룹이 흔들려서는 안된다'고 당부한 것으로 전해졌다."

CJ chairman pledges to take responsibility [Published Korea Times - Jun 03 2013]

...in the commodities, derivatives and energy spaces continue to grow in importance," said Michael A Yuffee, partner in Fried Frank's Energy Practice. "Dan's unique role in helping to create FERC's current enforcement program will benefit our clients enormously."

Former FERC Division of Investigations Branch Chief Daniel A. Mullen Joins Fried Frank [Published FinanzNachrichten.de - May 30 2013]

...For example, on one Friday this January we saw what was described as a "premeditated unloading of some 800K shares (some $350 million worth) of AAPL in the last second, with the full knowledge it was shake the market."

How to invest in Apple: complete guide to buying AAPL shares [Published Macworld UK - May 30 2013]

More Content

sort by: Date \| Relevance
The Tyranny Of Mediocre [Published Outlookbusiness.com - Jun 17 2013]
Court Orders Conditional Release of Mubarak Son... [Published AllAfrica.com - Jun 12 2013]
Mubaraks sons released in stock manipulation case [Published Big News Network - Jun 12 2013]
HFT Stock Manipulation In Action [Published Zero Hedge - Jun 12 2013]
HFT Stock Manipulation In Action [Published Zero Hedge - Jun 12 2013]
Giza court orders release of Mubarak sons in st... [Published Al Ahram - Jun 11 2013]
Mubarak sons release from prison ordered [Published Masress.com - Jun 11 2013]
Mubarak sons release from prison ordered [Published Daily Star Egypt - Jun 11 2013]
1st LD: Mubarak's sons released in stock manipu... [Published Individual.com - Jun 11 2013]
Giza court orders release of Mubarak sons in st... [Published Masress.com - Jun 11 2013]
Urgent: Mubarak's sons released in stock manipu... [Published Individual.com - Jun 11 2013]
General Motors Company (GM): One Last Big Pop B... [Published InsiderMonkey.com - Jun 10 2013]
One Last Big Pop Before the End [Published Motley Fool - Jun 10 2013]
One Last Big Pop Before the End [Published Motley Fool Discussion Boards - Jun 10 2013]
Mubarak's sons to stay in detention despite rel... [Published Al Ahram - Jun 10 2013]
Eight to stand trial for alleged stock price ma... [Published Yonhap News Agency - Jun 10 2013]
Sanusi: Four years of banking reform, controver... [Published Nigeria Punch - Jun 10 2013]
SEBI cracks the whip [Published The Hindu - Jun 09 2013]
SEBI says don’t have info on surveillance syste... [Published Money Life - Jun 07 2013]
Will the Feds Try to Kill SAC Capital? [Published New Yorker - Jun 05 2013]
Sanusi’s four years at CBN: Development agenda ... [Published The Guardian Nigeria - Jun 05 2013]
Porsche ex-finance chief fined for credit fraud [Published Deutsche Welle - Jun 04 2013]
Saenuri Floor Leader Proposes Pres. Commission ... [Published Korea Broadcasting System - Jun 04 2013]
CJ under spotlight for tax evasion, false-name ... [Published Korea Herald - Jun 03 2013]
CJ chairman pledges to take responsibility [Published Korea Times - Jun 03 2013]
FSS Launches Probe into CJ Group's Borrowed-nam... [Published Korea Broadcasting System - Jun 03 2013]
Chasing paper [Published Korea Joongang Daily - May 30 2013]
Former FERC Division of Investigations Branch C... [Published FinanzNachrichten.de - May 30 2013]
How to invest in Apple: complete guide to buyin... [Published Macworld UK - May 30 2013]
6 indicted for stock price manipulation [Published US News Las Vegas - May 29 2013]

Blogs

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HFT Stock Manipulation In Action [Published Zero Hedge - Jun 12 2013] Trading has a few simple rules - do the opposite of Goldman's Thomas Stolper; don't fight the Fed; and buy low, sell high. However, as this series of charts from Nanex shows , it is the latter rule that is the easiest to comprehend and yet - thanks to ...
HFT Stock Manipulation In Action [Published Zero Hedge - Jun 12 2013] Trading has a few simple rules - do the opposite of Goldman's Thomas Stolper; don't fight the Fed; and buy low, sell high. However, as this series of charts from Nanex shows , it is the latter rule that is the easiest to comprehend and yet - thanks ...
Will Akamai Continue to Grow? [Published Wall St. Cheat Sheet - May 13 2013] With shares of Akamai Technologies ( NASDAQ:AKAM ) trading at around $46.70, is AKAM an OUTPERFORM, WAIT AND SEE or STAY AWAY? Let’s analyze the stock with the relevant sections of our CHEAT SHEET investing framework : C = Catalyst for the Stock’s ...
What Should The US Do If One Of The Biggest Ban... [Published Zero Hedge - Apr 18 2013] Since I'm not a securities attorney, let's get a basic understanding of where I'm basing my allegation - after all, I could definitely be wrong as a layman. From Wikipedia: Securities fraud, also known as stock fraud and investment fraud, is ...
SAC Capital units pay $619M for insider trading [Published AdBanks.net - Mar 15 2013] Divisions of SAC Capital settled insider trading charges for $619 million. Two units of the hedge fund SAC Capital agreed to pay a total of $619 million to the Securities and Exchange Commission to settle insider trading charges. But the SEC ...

Press Releases

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GelTech Solutions Hires Counsel to File Suit an... [Published Marketwire - Breaking News Releases - Mar 27 2013]