News Service 8/31/2010 www.tigersoftware.com
DO YOU KNOW THE DETAILS
OF ANY ILLEGAL INSIDER TRADING?
LET US HELP YOU BECOME
AN INSIDER TRADING BOUNTY HUNTER.
Use TigerSoft Insider Trading Charts.
Buy and Sell when they do.
by William Schmidt, Ph.D. (Columbia University)
Author of TigerSoft's Insider Trading Charts
TigerSoft Insider Trading Charts Insider Stock Trading Is Rampant Explosive Super Stocks Killer Short Sales Peerless Stock Market Timing: 1915-2010 TIGER Blog Testimonials Predictions Q&Answers. About us.
BE AN INSIDER TRADING "WHISTLE BLOWER".
HELP LEVEL THE INVESTMENT PLAYING FIELD.
We are discreet and the SEC promises annonymity.
A million dollars was just awarded a Connecticut
woman under the newly energized SEC "Whistler Blower"
program to track down insider traders.
LISTED AT THE BOTTOM OF THIS PAGE ARE SOME OF THE STOCKS
WE ARE INVESTIGATING. LET US HELP YOU BECOME AN INSIDER TRADING
Demand the SEC do its job.
Connect the Dots. Report it to the SEC.
You could make a lot of money.
Blatant but Still Unprosecuted Cases:
Washington Mutual's Henry Killinger
He sold $13 million worth of WM stock between
2/1/2006 and 5/1/2007 at prices betwen $42 and $45.
When the housing bubble broke in 2008, this stock
CitiGroup's Robert Rubin
He sold $13 million worth of CitiGroup stock between
6/19/2006 and 1/22/2007 at prices betwen $48 and $55.
When the housing bubble broke in 2008, this stock
fell to one Dollar.
DGFast Channels' Scott Ginsburg's
| Forced to pay
$1,000,000 civil penalties for insider trading in 2002, Ginsburg this year sold a million
shares of DGIT above $30. Only after he was himself finished selling did his company
issue a revenue warning, causing the stock to fall 36% in one day.
See Aug 30-31 Daily News Report on TigerSoft
TigerSoft makes it easy to find stocks like this and sell with the insiders, rather than waking up
on morning with 35% less money in a stock.
Apollo's Peter Sperling.
He sold $35 million worth Apollo's stock shortly
before the Congrssional GAO released publicly
a report that slammed his company for criminal fraud.
BE AN INSIDER TRADING "WHISTLE BLOWER"
Under little-noticed new provisions of the Dodd-Frank Wall Street reform
law, whistle-blowers like Markopolos who alerted the SEC to Bernard Madoff's Ponzi scheme will for
the first time be entitled to collect between 10% and 30% of the money recovered by the government.
The new law will allow whistle-blowers who bring "original information" to the Securities and Exchange
Commission or the Commodity Futures Trading Commission to remain anonymous even to the government.
Working with an attorney as an intermediary, insiders with information about fraud can bring allegations
to the government without fear that the government will somehow reveal their identity.
August 8, 2010 Does SEC Whistleblower Reward of $1 Million Signal A New SEC
Aggressiveness Toward Wall Street Insider Trading?
Between 1989 and 2009, the SEC paid out only $159,537 to public whistle blowers
for providing key information about illegal insider trading!
The SEC recently announced its first million dollar award for a whistleblower's report of insider trading
information. It involved a hedge fund adviser Pequot Capital Management, Inc., its chief executive,
Arthur J. Samberg, and David E. Zilkha, a Microsoft employee. This is a dramatic change from the
SEC's discouraging attitude public whistle blowing.
If you know of illegal insider trading, contact us, our software can help you
document it. We can also suggest the best law firms to contact.
STOCKS WE ARE INVESTIGATING. LET US HELP YOU
BECOME AN INSIDER TRADING BOUNTY HUNTER.
These are stocks that are down 40% this year and
showed heavy insider selling, as we measure it,
Look for drops by the Tiger Accumulation Index
falling below -.25 with heavy Professional Selling
as measured byTiger's Pro-Professional Activity and
CLosing Power. Professionals see the insiders selling
and they quickly do, too.
Look for many more stocks here soon.
MedcoHealth Solutions Inc.
Medco Health Solutions, Inc., a healthcare company, provides clinically driven pharmacy services for private and public employers, health plans, labor unions, government agencies, and individuals in the United States and internationally. Customers do not like them. Cramer misleads viewers.
Shareholders are being destroyed by mediocrs management get too many shares through options.
INSIDERs SOLD more than $48 million worth of MHS from November 2009 to May 2010.
Why would they do this so unanimously and still try to talk up their stock by promising
shareholders buy back programs and 17%-21% growth. The chart shows massive dumping
by institutions and professionals. What bad news is management keeping to itself while
they dump shares on the naive public? If you know, contact us. Be a whistleblower!
|May 25, 2010||EPSTEIN ROBERT SOfficer||16,089||Direct||Disposition (Non Open Market) at $55.10 per share.||$886,503|
|May 25, 2010||CASSIS JOHN LDirector||1,400||Direct||Sale at $55 per share.||$77,000|
|May 3, 2010||SMITH JACK ALLENOfficer||7,813||Direct||Disposition (Non Open Market) at $58.92 per share.||$460,341|
|Mar 18, 2010||WENTWORTH TIMOTHY COfficer||14,678||Direct||Automatic Sale at $65 per share.||$954,070|
|Mar 11, 2010||GRIFFIN BRIAN TOfficer||12,081||Direct||Automatic Sale at $64 per share.||$773,184|
|Mar 4, 2010||PRINCIVALLE KARINOfficer||8,835||Direct||Automatic Sale at $62.90 per share.||$555,721|
|Mar 1, 2010||CAPPUCCI GABRIEL R.Officer||12,136||Direct||Automatic Sale at $63.03 - $63.23 per share.||$766,0002|
|Mar 1, 2010||PRINCIVALLE KARINOfficer||20,621||Direct||Automatic Sale at $63.19 - $63.23 per share.||$1,303,0002|
|Mar 1, 2010||EPSTEIN ROBERT SOfficer||51,440||Direct||Automatic Sale at $64 per share.||$3,292,160|
|Mar 1, 2010||CASSIS JOHN LDirector||16,000||Direct||Automatic Sale at $63.08 per share.||$1,009,280|
|Mar 1, 2010||GOLDSTEIN MICHAELDirector||16,000||Direct||Automatic Sale at $63.05 per share.||$1,008,800|
|Feb 26, 2010||KORNWASSER LAIZEROfficer||7,847||Direct||Automatic Sale at $62.72 per share.||$492,163|
|Feb 26, 2010||DRISCOLL JOHN PATRICKOfficer||15,336||Direct||Automatic Sale at $62.72 per share.||$961,873|
|Feb 25, 2010||MORIARTY THOMAS MOfficer||2,694||Direct||Disposition (Non Open Market) at $62.92 per share.||$169,506|
|Feb 25, 2010||WENTWORTH TIMOTHY COfficer||9,829||Direct||Automatic Sale at $62.44 per share.||$613,722|
|Feb 23, 2010||DASCHNER MARYOfficer||2,562||Direct||Disposition (Non Open Market) at $62.40 per share.||$159,868|
|Feb 23, 2010||CAPPUCCI GABRIEL R.Officer||1,025||Direct||Disposition (Non Open Market) at $62.40 per share.||$63,960|
|Feb 23, 2010||MORIARTY THOMAS MOfficer||2,752||Direct||Disposition (Non Open Market) at $62.40 per share.||$171,724|
|Feb 23, 2010||KORNWASSER LAIZEROfficer||4,533||Direct||Disposition (Non Open Market) at $62.40 per share.||$282,859|
|Feb 23, 2010||WENTWORTH TIMOTHY COfficer||5,641||Direct||Disposition (Non Open Market) at $62.40 per share.||$351,998|
|Feb 23, 2010||TAYLOR GLENN COfficer||4,577||Direct||Disposition (Non Open Market) at $62.40 per share.||$285,604|
|Feb 23, 2010||SMITH JACK ALLENOfficer||4,540||Direct||Disposition (Non Open Market) at $62.40 per share.||$283,296|
|Feb 23, 2010||RUBINO RICHARD JOfficer||2,667||Direct||Disposition (Non Open Market) at $62.40 per share.||$166,420|
|Feb 23, 2010||PRINCIVALLE KARINOfficer||4,545||Direct||Disposition (Non Open Market) at $62.40 per share.||$283,608|
|Feb 23, 2010||KLEPPER KENNETH OOfficer||16,836||Direct||Disposition (Non Open Market) at $62.40 per share.||$1,050,566|
|Feb 23, 2010||GRIFFIN BRIAN TOfficer||5,644||Direct||Disposition (Non Open Market) at $62.40 per share.||$352,185|
|Feb 23, 2010||EPSTEIN ROBERT SOfficer||4,536||Direct||Disposition (Non Open Market) at $62.40 per share.||$283,046|
|Feb 23, 2010||DRISCOLL JOHN PATRICKOfficer||10,304||Direct||Disposition (Non Open Market) at $62.40 per share.||$642,969|
|Nov 30, 2009||GRIFFIN BRIAN TOfficer||118,208||Direct||Sale at $63.07 per share.||$7,455,378|
|Nov 6, 2009||STEVENS DAVID DDirector||140,000||Direct||Automatic Sale at $60 per share.||$8,400,000|
|Nov 6, 2009||BARKER HOWARD W JRDirector||40,000||Direct||Automatic Sale at $59 - $60 per share.||$2,380,0002|
|Nov 6, 2009||BARKER HOWARD W JRDirector||2,024||Direct||Sale at $58.70 - $59.69 per share.||$120,0002|
|Nov 6, 2009||EPSTEIN ROBERT SOfficer||30,000||Direct||Automatic Sale at $59.01 - $59.68 per share.||$1,780,0002|
|Nov 5, 2009||SMITH JACK ALLENOfficer||24,000||Direct||Sale at $58.28 per share.||$1,398,720|
Star City International Building
10 Jiuxianqiao Road C-16th Floor Chaoyang District
American Dairy, Inc., together with its subsidiaries, engages in the production and distribution of milk powder,
soybean milk powder, and related dairy products in the People?s Republic of China
The Peoples Republic of China should consider using TigerSoft to root out the financial crime
of insider selling. The biggest holders of the stock would have been well advised to have looked
at the ADY chart below.
|ASTI Ascent Solar
12300 North Grant Street
Thornton, CO 80241
Ascent Solar Technologies, Inc., a development stage company, focused on commercializing flexible photovoltaic (PV) modules using its proprietary technology.
|APWR A-Power Energy Generation Systems, Ltd.
No 44 Jingxing North Street
|AHS Amer. Healthcare
|ANW Aegean Marine
|APEC American Pacific|
Other Insider trading reports' analyses: