Monday, October 14, 2013 2:34:51 PM
I have been called when I sold stock in one account to buy it in another because the investigator wanted to know if I was fluffing the volume. They reversed the trades even though it was less than $20k worth of stock and I needed the cash to pay some bills. They made me sell the stock in the market, then buy it back in the market instead of from me to me.
Also got a call asking about my motives when I kept acquiring a lot of stock at higher prices because they wanted to know if I was intentionally bidding it up.
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