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Originally Posted by FurnaceFace
But...I'm really confused then..you told me earlier:
So, you tell me first tracking the fraud went up when the building was flattened, but now you're telling me is was traced to CIA companies. I don't know how you can have it both ways... that doesn't add up to me.
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Don't be confused. The linkage was discovered when huge amounts of money were not claimed in sevarl accounts and certain discrepancies were investigated. The one end of the transaction provided some details, seeing who placed the orders. The files that prove the execution of the orders were destroyed. The only way those orders can be verified is if someone goes through the brokerage to claim their earnings. Those earnings (hundreds of millions of dollars) are still unclaimed. That's how the transactions were discovered in the first place. Its kind of like when some stolen property is discovered in a locker and the police have an idea who stole the goods. There is no physical evidence to link the two, so the only way to make it stick is to catch the perpetrator claiming the goods. There is circumstantial evidence to suggest who placed the put options, but until that connection is proven they cannot close the book on it. I hope that clears that issue up for you. I had to have a broker explain the whole thing to me, so if its a little fuzzy, excuse me, I'm no stock market whiz.