Archive for December, 2007

S Korea to probe into president-elect’s fraud allegation (People’s Daily)

The South Korean government approved a parliament bill on Wednesday to appoint an independent counsel to investigate allegations that President-elect Lee Myung-bak was involved in financial fraud in 2001, the Presidential Office said. F …

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Officials Falling Behind on Mortgage Fraud Cases (NYTimes.com via Yahoo! Finance)

Reports of suspected mortgage fraud have doubled since 2005, and government agencies say they cannot keep up. .

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Market Scan for Small Cap Stocks on December 18, 2007

Submitted by Ducimus PliniusMarket Scan for small cap stocksat the close of the markets on December 18, 2007The table below identifies the stocks returned on my scan of the US markets for small capitalizations stocks likely to display the characteristics of stocks entering Phase II, as described by Stan Weinstein.Click Image to Enlarge Ducimus Plinius […]

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Market Scan for Small Cap Stocks on December 14, 2007

Submitted by Ducimus PliniusMarket Scan for small cap stocksat the close of the markets on December 14, 2007The table below identifies the stocks returned on my scan of the US markets for small capitalizations stocks likely to display the characteristics of stocks entering Phase II, as described by Stan Weinstein.Click Image to Enlarge Ducimus Plinius […]

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You are being watched (Investors Chronicle)

In spite of the protests of privacy groups and civil liberties campaigners, surveillance society is booming. Terror threats and more sophisticated criminal investigations are driving investment in CCTV cameras, listening devices and fraud-spotting software in both the private and public sector.

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Knobias Clip Report (12-19-2007)

Submitted By Knobias ClipReportKFS: Raises Reserves Causing Shares to Hit 3 Year Low Insurers have been hit lately with the subprime meltdown. Many who held these mortgage securities and can’t rid themselves of the risky debt have come under the watchful eye of Wall Street. But another name has seen increased scrutiny but for other […]

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Genesco didn’t commit fraud, judge rules (The Tennessean)

A judge ruled Thursday that Genesco Inc. executives did not commit fraud during negotiations over a $1.5 buyout and that fellow mall retailer The Finish Line Inc. must close on the deal. Nashville Chancellor Ellen Hobbs Lyle dismissed Finish Line’s claims that Genesco withheld key financial information that could have given the buyer an indication of worse-than-expected earnings after the deal …

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Market Scan for Small Cap Stocks on December 19, 2007

Submitted by Ducimus PliniusMarket Scan for small cap stocksat the close of the markets on December 19, 2007The table below identifies the stocks returned on my scan of the US markets for small capitalizations stocks likely to display the characteristics of stocks entering Phase II, as described by Stan Weinstein. Click Image to […]

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Market Scan for Small Cap Stocks on December 20, 2007

Submitted by Ducimus PliniusMarket Scan for small cap stocksat the close of the markets on December 20, 2007The table below identifies the stocks returned on my scan of the US markets for small capitalizations stocks likely to display the characteristics of stocks entering Phase II, as described by Stan Weinstein. Click Image to […]

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Market Comments Submitted by Nick at Ambitions as a Stock Trader

Submitted by My Ambitions as a Trader and InvestorA Closer Look… at some of my current favorite stock plays.CUR (recent buy candidate)Why I like It: Semi-Low Float (26M), has some interesting prospects in stem cell research which could be the reason behind its recent strong moves.EPMWhy I like it: Small Float (18M), good recent earnings, […]

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