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To: Bonaparte
If martha had dropped a dime she would have been cut off from all that lucrative information that she had no doubt traded on for years.

I think a detailed forensic analysis of all her trading history is in order.
183 posted on 03/08/2004 3:37:12 PM PST by Dinsdale
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To: Dinsdale
" I think a detailed forensic analysis of all her trading history is in order."

Those records could only be obtained by subpoena arising either from further SEC litigation or from a private cause of action. My understanding is that a 5-year statute of limitations applies and so the litigant would presumably only seek such records in an effort to show a long-standing pattern of criminal securities trading behavior. But such a project looks practically insurmountable to me. RICO comes to mind, but that seems an equally far-fetched prospect. I have to reluctantly admit that she's going to skate on most of her past misbehavior.

208 posted on 03/08/2004 5:06:17 PM PST by Bonaparte
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