Finally began reading the ANDI complaints. The one against White is very interesting indeed. And what about the description of this, beginning on page 9?
White Meets the Promoter and the Matched Buyer in Person, and They Discuss Making Larger Matched Trades.
There follow quotes from their conversation. Lengthy quotes. So was one of the two--the Promoter or the Matched Buyer--wired for sound? Or maybe both? Perhaps that's how the FBI lent a hand. The SEC doesn't do that kind of stuff.
One thing we know for sure now is how Dustin Secor got rid of his stock.
I think you're right: at some point we'll be hearing more about all this.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.