SEC Charges Twitter's First Ponzi Scheme Operator Anthony Davian With Fraud

SEC Charges Twitter's First Ponzi Scheme Operator Anthony Davian With Fraud


Tyler Durden's picture


Once upon a time there was a Twitter-based, pump-and-dumping daytrading bucket shop posing as a "successful hedge fund manager" also known as Davian Letter/Davian Capital Advisors run by an Ohio gentleman known as Anthony Davian, which for reasons unknown even managed to run outside capital (somehow raking up to $1.5 million in idiot AUM, mostly courtesy of his very aggressive self promotion on Twitter using the @hedgieguy handle), and which didn't like Zero Hedge much.

(but that's ok because the feeling was mutual - we had advised the SEC in late 2009 that the Davian operation was nothing but a ponzi scheme).

A few years later, said outside capital is gone (with losses that could have been prevented had the SEC moved earlier) and moments ago, following a four year delay since our notice, the SEC has finally acted and charged Anthony Davian with fraud.

Full SEC filing

http://www.zerohedge.com/news/2013-08-14/sec-charges-twitters-first...

Views: 173

▶ Reply to This

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Doc Vega posted a blog post

The Death Doll-Halloween Story Two

 Retired Major Lionel Eldridge was browsing items in a bazaar of relics, antiques, and curios when…See More
10 hours ago
cheeki kea commented on cheeki kea's photo
Thumbnail

TDS

"ps.. Does anyone think this mental illness is viral escaping beyond the boarders of the USA ?,…"
yesterday
cheeki kea posted a photo
yesterday
tjdavis posted a blog post
Thursday
tjdavis posted a video

Cast a Giant Shadow (1966) - Trailer

Directed by: Melville ShavelsonYear: 1966Country: USAGenre(s): Drama, History, WarSYNOPSIS:In this fact-based film, distinguished U.S. Army Col. David Marcus...
Wednesday
Less Prone favorited tjdavis's photo
Wednesday
cheeki kea posted a photo
Tuesday
cheeki kea favorited Doc Vega's blog post The De-intellectualizing of the West!
Tuesday
rlionhearted_3 commented on Doc Vega's blog post The Exposure of the 9-11 attacks as an Inside Job! In Plane SITE!
"  Scrubbed from the internet? The idiots photographed themselves!!! “Conspiracy…"
Tuesday
rlionhearted_3 commented on Doc Vega's blog post The Exposure of the 9-11 attacks as an Inside Job! In Plane SITE!
Tuesday
Doc Vega posted a blog post

A Halloween Story

 I’d made a reservation for a cabin a day before Halloween was to fall. I guess watching little…See More
Monday
Less Prone favorited tjdavis's blog post The Trap
Sunday
Doc Vega's 2 blog posts were featured
Sunday
Doc Vega commented on Doc Vega's blog post The Exposure of the 9-11 attacks as an Inside Job! In Plane SITE!
"rlionhearted, That's a question I've asked from thevery beginning! What the hel;l was…"
Oct 3
Doc Vega commented on Doc Vega's blog post The Exposure of the 9-11 attacks as an Inside Job! In Plane SITE!
"Less Prone, they are not just folling us they are killing innocent citizens and non-combatants for…"
Oct 3
tjdavis posted a video

The Conformist (1970) Original Trailer [HD]

Directed by Bernardo Bertolucci. With Jean-Louis Trintignant, Stefania Sandrelli and Gastone Moschin.The Conformist Blu-ray : https://amzn.to/3QruE5FThe Conf...
Oct 2
Doc Vega posted a blog post

How Ukraine Revolutionized Warfare and Stopped Putin

 A war that Vladimir Putin sold to his people that would be a cake walk that would be over in a few…See More
Oct 2
tjdavis posted a photo
Oct 1
tjdavis posted a photo
Oct 1
tjdavis posted a blog post
Oct 1

© 2026   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted