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Short Sales, Leverage Expert #5147

I have 18 years of experience, and specialize in the field of investment securities with specific knowledge in the areas of operations and compliance, brokerage firm management and brokers management. I have published on such topics as terrorist money laundering via securities, insurance cargo fraud and bank fraud via letters of credit. I have testified 9 times on topics such as invest securities violations, tax refutes, portfolio fraud, churning, unauthorized and Securities and Exchange Commission (SEC) violations and fiduciary manipulations.

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