Re: CAW Class Action Lawsuit Summarized -R.I.C.O Allegations (163 Views)
Posted by: Silver Charm (IP Logged)
Date: November 17, 2025 05:20PM
Also if the Participants in the stock market are attempting to manipulate a particular security the SEC can fine and bar them. Or even Jail them
Anyone owns more than 5% of an individual security must file a Schedule 13(d) with the Exchange. Disclosure. Same potential penalty. Fined. Barred. Jailed. Who reports how much one group of Parties control in the wagering pools.
Also Insiders who have Conflicts of Interest are required to Report their individual stock purchases. If not totally barred from doing so. And sometimes they are required to do so. Skin in the game of the Company. But they are required to report it.
Nobody in Pari Mutual Wagering is required to do anything other than Report the handle and pay their taxes.
Anyone owns more than 5% of an individual security must file a Schedule 13(d) with the Exchange. Disclosure. Same potential penalty. Fined. Barred. Jailed. Who reports how much one group of Parties control in the wagering pools.
Also Insiders who have Conflicts of Interest are required to Report their individual stock purchases. If not totally barred from doing so. And sometimes they are required to do so. Skin in the game of the Company. But they are required to report it.
Nobody in Pari Mutual Wagering is required to do anything other than Report the handle and pay their taxes.
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