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Additional Firm News Articles

11.14.2005
Watch Out, They Bite!  How Hedge Funds Tied to Embattled Broker Refco Used “Naked Short Selling” to Plunder Small Companies

04.2005
The Curious Incident of the Shares that Didn’t Exist

04.2005
SEC Seeks to Curb Naked Ambition

04.2005
Stung by the German Connection

October 13, 2003
Wall Street’s Next Nightmare? Flamboyant Litigator John O’Quinn is Gunning for Another Bonanza: The Entire Trading System in Penny Stocks

07.2003
The Outsiders

10.28. 2002
Predator or Prey?  Amid a Flurry of Lawsuits and Countersuits, the Murky world of Death-spiral Financings - Ones in Which Toronto Financier Mark Valentine Loomed Large - is Coming to Light

06.10.2002
Sinking Fund. Have Financiers Torpedoed Struggling Small Companies They Were Supposedly Helping?  Lawsuits Raise Some Ugly Accusations