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Old 10-28-2009, 03:18 PM   #1449
Mmmm, Burger (C.J.)
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Location: Pop goes the chupacabra
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Re: Holy cow

Quote:
Originally Posted by Adder View Post
I assume a person who would be willing to engage in insider trading likely would have no problem saying, "I don't know any of those people" even though his tippee is on the list, he probably isn't that easy to identify anyway.
What if the tipper merely mentions some key fact innocently:

Evidence Note taker: Hey, how's the Dow Jones deal going?
Unwitting tipper: Dude, it's sucking. I'm going to be up 48 hours over the weekend for a Monday close.
[days later]
SEC: So, unwitting tipper, did you talk to any of the people on this list while grabbing a Snickers?
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