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I don’t know about IRS but SEC enforcement actions are largely driven by complaints from regular people. Perhaps the stock broker got suspicious and acted per t
by catillac 5y ago
I don’t know about IRS but SEC enforcement actions are largely driven by complaints from regular people. Perhaps the stock broker got suspicious and acted per their ethical duties, or perhaps one of them wasn’t as tight lipped as they would have needed to be.
- dboreham 5y agoPerhaps the husband and wife are not getting along so well now and one of them snitched on the other?
- travisjungroth 5y agoThe initial insider trading analysis is automated. Dude traded in front of 11 straight earnings calls. That’s gonna get you put on a list.
- Mauricebranagh 5y agoOr maybe someone at amazon tipped the SEC off