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Traders Manipulated Oil Prices - U.S.
money.cnn.com ^ | July 24, 2008 | Steve Hargreaves

Posted on 07/24/2008 3:25:44 PM PDT by kellynla

NEW YORK (CNNMoney.com) -- The government charged an oil trading firm Thursday with manipulating oil prices in the first complaint to be announced since the regulators began a new investigation into wrongdoings in the energy markets.

The Commodity Futures Trading Commission accused Optiver Holding, two of its subsidiaries and three employees with manipulation and attempted manipulation of crude oil, heating oil and gasoline futures on the New York Mercantile Exchange.

"Optiver traders amassed large trading positions, then conducted trades in such a way to bully and hammer the markets," CFTC Acting Chairman Walt Lukken said at a press conference. "These charges go to the heart of the CFTC's core mission of detecting and rooting out illegal manipulation of the markets."

In May, under the backdrop of record oil prices and calls from legislators to crack down on speculative oil trading and market manipulation, the CFTC announced a wide-ranging probe into oil price manipulation. The agency says it has dozens of investigations ongoing.

The complaint filed Thursday names Bastiaan van Kempen, chief executive; Christopher Dowson, a head trader; and Randal Meijer, head of trading at an Optiver subsidiary.

(Excerpt) Read more at money.cnn.com ...


TOPICS: Business/Economy; Crime/Corruption; Extended News; Government
KEYWORDS: energyprices; futures; oil; optiver; traders

1 posted on 07/24/2008 3:25:44 PM PDT by kellynla
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To: kellynla
not possible.

and what happens in that little space between the day session and the night session is meaningless.

2 posted on 07/24/2008 3:30:55 PM PDT by the invisib1e hand ([john barelycorn] must die.)
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To: kellynla

It will be interesting to see what kind of a case the government can make here. I’m not convinced they’ve got what they think they do. I’m willing to listen.


3 posted on 07/24/2008 3:36:35 PM PDT by DoughtyOne (Oh my coolaide has a fist name, it's B A R A K, my coolaide has a second name it's J U A N Y...)
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To: kellynla
They should be looking into whether the Saudis and other producers purchased their own oil to get market prices up. Unless they already know.
I'd be interested to know.
4 posted on 07/24/2008 3:37:05 PM PDT by Bloody Sam Roberts (Great spirits will always encounter violent opposition from mediocre minds.)
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To: Bloody Sam Roberts

Too bad they were not this quick to do their job when all those no doc loans devestated everything in its path.


5 posted on 07/24/2008 3:39:29 PM PDT by winodog (We have been set up for Hillary)
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To: winodog

I take that back.
They will screw this up anyway. It seems they just bring gasoline and matches to every problem anyway.


6 posted on 07/24/2008 3:40:50 PM PDT by winodog (We have been set up for Hillary)
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To: kellynla

Get them bastards. They are evil.


7 posted on 07/24/2008 3:56:05 PM PDT by The_Republican (Conservatives are in trouble because they hate Scarlett Johanson.)
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To: kellynla

Where’s Waldo? I mean Sorros. Is his furry hand in this?


8 posted on 07/24/2008 4:00:31 PM PDT by Anselma
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To: kellynla
You want market manipulation?
In 1980 the silver price rose to an all-time high of US$49.45 per troy ounce - gold rose in sympathy to a high of $800.00 or so.

Why? The Hunt Brothers were attempting to ‘corner’ the silver market. The price dropped rapidly thereafter and the Hunts lost a bundle.

Of course, there was the case of one man in particular who shorted the stock market prior to the ‘Great Crash’ in ‘29.

President Roosevelt felt he needed to have the stock markets regulated (to remove manipulation) and knew he needed to appoint a ‘dirty’ insider who knew the ropes (and the cheats): ‘Get me Kennedy,” he said. Good ‘ol Joe Kennedy, the man who shorted the stock market into a huge fortune.

Food for thought.

9 posted on 07/24/2008 4:18:45 PM PDT by Leo Farnsworth (I'm not really Leo Farnsworth...)
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To: Leo Farnsworth
comparing the Hunt Bros & silver to this is like pitching pennies against platinum...as long as we are sitting on hundreds of years of energy; no chance of speculators cornering the oil market.

We just need to get the Lefties out of the way so Americans can DRILL, DRILL, DRILL, DRILL! And build NUKES, NUKES, NUKES, NUKES!
10 posted on 07/24/2008 4:33:22 PM PDT by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: kellynla

Exactly - nobody can corner the market on oil. This is a political witch hunt.

Let’s drill!


11 posted on 07/24/2008 4:48:01 PM PDT by Leo Farnsworth (I'm not really Leo Farnsworth...)
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To: kellynla

The cops need to call in the commodities desk at Goldman Sachs - they’ll find something there for sure.


12 posted on 07/24/2008 5:21:00 PM PDT by nicola_tesla ("Life is Tough... It's Worse When You're Stupid".... John Wayne)
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To: Leo Farnsworth

Hunts, Silver $2.09 to $54 in 7 years.

GOt caught

Silver from $54 to just a tad over $10 /oz overnight.

CAn’t happen with oil they say.....


13 posted on 07/24/2008 5:28:46 PM PDT by ASOC
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To: kellynla
It is impossible for one firm which is not GS to "bully" the market. The Feds know this. But they are too clever by half, and know that moves like this will scare many firms out of trading oil futures, and help push to price down.

In essense, the Feds themselves are manipulating markets themselves by intimidating firms who trade.

14 posted on 07/24/2008 6:22:34 PM PDT by montag813
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To: kellynla
I heard an economist (whose name I didn't catch) on Gregg Knapp's show the other night. His take on this oil speculation was that it was more Bernanke's fault than anything else.

He said that, due to B's signals that he would continue to lower interest rates, the speculators recognized that it would devalue the dollar. Therefore, they piled their money into oil and other commodities, as a hedge against the falling dollar.

All that money pushed the price of commodities up, as low interest rates expanded the housing bubble.

Now, due to high prices, demand for both oil and housing is falling, so prices are backing off.

He made sense to me. (And now some Freeper is going to beat me about the head and shoulders for thinking this made sense.):P

15 posted on 07/24/2008 7:24:28 PM PDT by FlyVet
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To: winodog

“I take that back.
They will screw this up anyway. It seems they just bring gasoline and matches to every problem anyway.”

Does that affect the price at the pump?

Yes, they will screw this up with gasoline and matches.


16 posted on 07/24/2008 9:08:33 PM PDT by mjaneangels@aolcom
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To: montag813

“It is impossible for one firm which is not GS to “bully” the market. The Feds know this. But they are too clever by half, and know that moves like this will scare many firms out of trading oil futures, and help push to price down.
In essense, the Feds themselves are manipulating markets themselves by intimidating firms who trade.”

Yes. Would this intimidation by the Feds come back and bite us on some other commodity or commodities in the future?


17 posted on 07/24/2008 9:18:38 PM PDT by mjaneangels@aolcom
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