GenesisIntermedia Stock Who's CEO Was Ramy El-Batrawi Listed on Initial 'SHO List' for Excessive Fails for a Period of 105 Cons
07 September 2006 - 4:00PM
PR Newswire (US)
LOS ANGELES, Sept. 7 /PRNewswire/ -- GenesisIntermedia (GENI) stock
who's CEO was Ramy El-Batrawi was listed on the first official SHO
list published January 10, 2005. GENI was listed as a SHO qualifier
for excessive fails for a period of 105 consecutive trade days.
Yet, in those 105 trade days, not a single share in the company has
traded. Still today millions of shares are still short in GENI,
states Mr. El-Batrawi. Naked short selling, which is failing to
deliver for the purpose of depressing a stock price, is a large
problem in the US stock market. The buyers all paid cash for the
shares, and the sellers defrauded them by not delivering (which has
been illegal for 72 years). For years the SEC said there was a
problem, and then in 2005 they passed regulation SHO to address it.
GENI was attacked by a group of aggressive short sellers intent on
depressing its stock price. Many of these short sellers sold GENI
stock short without first borrowing it. Naked shorters built a
position larger than the available float. GENI voluntary delisted
itself from NASDAQ and starting in 2002 began trading on the pink
sheets at .0001, but short sellers stayed short. Their motive for
not covering their position is not to pay taxes on their enormous
profits they made illegally shorting GENI. As long as they do not
cover their short position they do not have to pay taxes. That is
why after three years of being delisted from NASDAQ GENI's stock
was on the initial SHO List. Selling stock short and failing to
deliver shares at the time of settlement with the purpose of
driving down the security's price is a manipulative activity, in
general, violating various securities laws, including Rule 10b-5
under the Exchange Act. Generally, Investors must complete or
"settle" their security transactions within three business days.
This settlement cycle is known as "T+3," shorthand for "trade date
plus three days." To be listed on the Regulation SHO threshold
security list there must be a minimum of 10,000 shares and 0.5% of
the issued and outstanding shares available recorded in the CNS
system in a failed settlement status. This level of trade
settlement failures must also persist for a minimum period of 5
consecutive trade days before qualifying for the list. DATASOURCE:
GenesisIntermedia CONTACT: Ramy El-Batrawi of GenesisIntermedia,
+1-301-721-7269
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