Sulja Bros. Building Supplies, Ltd (SLJB)

[eliaman]

ot:$53 million in naked short sales>> "the customer opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period"