I may have found a company w/ stock trading multi billion$ market cap that is a complete fraud; possibly even a ponzy scheme. Am not positioned (yet) and frankly not certain enough to position, nor do I have experience with this sort of thing. The stock is in fact one of the momentum monsters and down right shorting it is terrifying, as if I am correct they will continue to report enormous revenues that do not exist. I have no insider knowledge nor direct or indirect connection to the company - Just a dog that sees a bone Seeking associates to contribute in the following areas: 1. Forensic accounting / review of financials 2. Timing and strategy for positioning 3. Strategy for making the story public legally 4. Any other aspects that I may not be aware of in this sort of scenario If anybody is interested, please PM me. Experience preferred.
Oh you mean illegal like what Muddy Waters, Citron Research, Bill Ackman, Witney Tilson, etc etc etc do? LOL