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> I wonder how they thought the SEC would not find this out, that there's two companies outside a financial centre with owners of the same name and birthdate, a
by reinhardt 11y ago
> I wonder how they thought the SEC would not find this out, that there's two companies outside a financial centre with owners of the same name and birthdate, alternating their trades.
I'm wondering how harder is to find this out if it's not so blatant, say two owner who are friends and based on different locations. Or for added stealthiness, if there's a third party between them so they never contact each other directly (at least online).
- keithpeter 11y agoOr perhaps 10 companies that all keep their trading level below 390 per day, but happen to be owned through some other company by the same person or a couple of people? I suppose it comes down to the definition of an entity.