4 ms·

Just a FYI- You arent going to find any info on what case/fraud this has to do with. IIRC, the SEC announces these payments up to 24 (!) months from the origina

by ds 6y ago

Just a FYI- You arent going to find any info on what case/fraud this has to do with. IIRC, the SEC announces these payments up to 24 (!) months from the original enforcement action, so that there is no real way to figure out which company was blown. I suppose if you want to, you could go back 2 years in time for every SEC enforcement and find all of them above 38m in penalties.

deleted 6y ago
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thinkloop 6y ago
87% of Americans can be identified with just a birthdate, zip code and gender [1] - finding the company seems easy. [1] https://www.johndcook.com/blog/2018/12/07/simulating-zipcode-sex-birthdate/ https://www.johndcook.com/blog/2018/12/07/simulating-zipcode...
- deleted 6y ago
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- saagarjha 6y ago
  Good luck finding the company’s birthdate, ZIP code and gender.
  - deleted 6y ago
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TheSpiceIsLife 6y ago
I'd imagine a private detective who specialises in securities fraud could probably work this out in a few hours if not minutes?