All of these seemingly unrelated people were trading in the same stocks. They were lesser known stocks one wouldn't expect them all to be trading together.
More Quotes from David Markowitz:
People often use Internet trading accounts to try to conceal their trading activity. People don't realize with that there are different types of evidentiary trails being left behind.David Markowitz
What's striking about this case is these guys thought about and sought every insider trading scheme they could get their hands on.
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