They sold continuously. They had stock journaled into their accounts, sold it all off pretty quickly, and as soon as they were done got their accounts topped up again, and began to sell once more.
They did this repeatedly. If you don't realize what was wrong with that, I suggest mutual funds.
LOL, you really have no clue whatsoever do you? There is a big difference between me or you buying and selling and the nominee accounts doing it. I will leave it up to you to figure out the difference and legal ramifications.
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