Complete Report Record

Below is a full chronological record of all reports issued by asensio.com, beginning in 1996. This list shows all reports for every company that was the subject of asensio.com research. A separate page shows reports sorted by company name.

Report No. Date Published Company Reports PDF
607 April 1, 2017 Complete Report Record, Data Rooms, Universal Display Corp. Data Room, Universal Display Corporation

Universal Display Corp. Data Room

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606 August 12, 2016 Complete Report Record, Eros International Plc, Eros International Plc

EROS’s Mysterious UAE Sales Compound Worst-Case Scenario

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605 August 12, 2016 Complete Report Record, Eros International Plc, Eros International Plc

EROS’s Latest Form 20-F Release Confirms Worst-Case Scenario

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604 July 20, 2016 Complete Report Record, Eros International Plc, Eros International Plc

Interview with Activist Insight

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603 July 18, 2016 Complete Report Record, Eros International Plc, Eros International Plc

EROS: Prem’s Dilemma

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602 June 28, 2016 Complete Report Record, Eros International Plc

EROS: Suggested Investor Questions on UAE Financial Reporting

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601 June 28, 2016 Complete Report Record, Eros International Plc, Eros International Plc

asensio.com Releases Letters to Skadden and Foley on Eros’s Financial Disclosures

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600 June 13, 2016 Complete Report Record, Eros International Plc

EROS Chairman’s “conduct-a-assist” Skadden statement on CNBC India.

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599 June 10, 2016 Complete Report Record, Eros International Plc, Investor Advocacy, Letters

Grant Thornton retains counsel in EROS’s “divided responsibility” audit matter.

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598 June 9, 2016 Complete Report Record, Eros International Plc, Investor Advocacy, Letters

asensio.com communicates with the U.S. Securities & Exchange Commission regarding EROS’s latest public statements.

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597 June 9, 2016 Complete Report Record, Eros International Plc

ErosNow’s “Fullerton Deal” brings “New Round of Questions”

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596 June 7, 2016 Complete Report Record, Eros International Plc

Eros backs away from Skadden’s independent review

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595 June 7, 2016 Complete Report Record, Eros International Plc

EROS’s ‘Dozen Unknown’ audited subsidiaries out earn ‘Big Name’ Grant Thornton “audited” parent

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594 June 7, 2016 Complete Report Record, Eros International Plc, Investor Advocacy, Letters

asensio.com alerts the PCAOB to concerns over Grant Thornton’s audit of Eros International Plc.

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593 June 7, 2016 Complete Report Record, Eros International Plc, Front Page Reports, Investor Advocacy, Letters

Questions for Grant Thornton in connection with Eros’s divided responsibilty audit

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592 March 17, 2015 Lumber Liquidators Holdings

Oddly James Surowiecki swallows CBS’ shallow Lumber Liquidator “blistering” manipulation.

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591 March 16, 2015 Complete Report Record, Lumber Liquidators Holdings

Lumber Liquidator’s Ray Cotton, Short Sellers and CBS.

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590 March 12, 2015 Lumber Liquidators Holdings

Lumber Liquidator takes control of Ray Cotton, issues facts to counter CBS’ fabrications and manipulations but Cotton’s statements continue to distrub matters.

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589 March 11, 2015 Lumber Liquidators Holdings

CBS 60 Minutes’ Damaging Misconduct Creates an Asset Not Liability for Lumber Liquidators and its Public Shareholders.

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588 March 10, 2015 Lumber Liquidators Holdings, Other Coverage

Lumber Liquidators’ Ray Cotton adds insult to shareholders’ injury.

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587 December 2, 2013 Universal Display Corporation

Samsung addresses OLED while Canaccord finds Universal Display’s Samsung claim “unbelievable.”

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586 November 27, 2013 Universal Display Corporation

Philips denies Universal Display’s phosphorescent materials assertion.

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585 November 26, 2013 Universal Display Corporation

After losing claimed OLED leadership status, Universal Displays tries nonsensical promote with Philips.

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584 November 25, 2013 Universal Display Corporation

EPO’s Highest Court Final Fact Finding has global impact on Universal Display’s claims.

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583 November 22, 2013 Universal Display Corporation

European Patent Office Issues Uncommon Decision revoking Universal Display’s alleged pioneering OLED patent.

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582 November 21, 2013 Universal Display Corporation

Universal Display: Lowe, Hauptman & Ham, LLP and BOEHMERT & BOEHMERT to monitor today’s FINAL EPO proceedings.

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581 November 15, 2013 Universal Display Corporation

Universal Display wrongfully denies the existence of Samsung’s numerous contractual termination rights.

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580 November 13, 2013 Universal Display Corporation

Universal Display’s “beat and raise” is invalid and actually a “miss and lowering.”

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579 November 13, 2013 Universal Display Corporation

Universal Display’s founder sells shares

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578 November 11, 2013 Universal Display Corporation

asensio.com to release critique of Universal Display’s invalid “beat and raise” and denials of near-term sudden death risk.

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577 November 8, 2013 Universal Display Corporation

Universal Display gives lower guidance for fourth quarter citing “obvious” competition.

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576 November 7, 2013 Universal Display Corporation

Universal Display’s engineered beat and anticipated guidance raise.

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575 November 6, 2013 Universal Display Corporation

What Universal Display’s third quarter analyst projections should obviously be.

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574 November 6, 2013 Universal Display Corporation

Universal Display claims “obsolescence” as an excuse for its accounting irregularities.

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573 November 6, 2013 Universal Display Corporation

Industry OLED display shipment data contradicts UDC’s exclusivity claims.

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572 October 17, 2013 Universal Display Corporation

A deal with LG – UDC’s elusive Holy Grail.

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571 October 17, 2013 Universal Display Corporation

The Universal Display patent troll faces U.S. Presidential and Congressional bipartisan opposition.

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570 October 16, 2013 Universal Display Corporation

UDC misrepresents latest adverse decision, while other more important EPO opinions go undisclosed.

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569 October 8, 2013 Universal Display Corporation

The Real Origins of Universal Display’s OLED claims.

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568 October 8, 2013 Universal Display Corporation

Technical Observations on UDC’s Underlying Experimentation.

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567 October 7, 2013 Universal Display Corporation

OLEDinfo’s undisclosed ties to Universal Display.

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566 October 7, 2013 Universal Display Corporation

Under serious scrutiny, Universal Display resorts to flexible promotion.

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565 September 27, 2013 Universal Display Corporation

UDC’s “glaring confessions” contradict its claims. Confessions were made unbeknownst to investors and analysts.

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564 September 27, 2013 Universal Display Corporation

Universal Display’s ludicrous claim of owning phosphorescence

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563 September 23, 2013 Universal Display Corporation

Sterne Agee’s Explosively Misguided Take on Universal Display

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562 September 19, 2013 Complete Report Record, Current Coverage, Universal Display Corporation

Oppenheimer’s Second Misleading Report after Whitewashing UDC at Its Conference

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561 September 17, 2013 Complete Report Record, Universal Display Corporation

Important Questions Investors Should Ask Universal Display

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560 September 13, 2013 Universal Display Corporation

Oppenheimer misleads investors on Universal Display’s undisclosed risks.

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559 September 12, 2013 Current Coverage, Universal Display Corporation

EPO Filing is Devastating for Universal Display.

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558 September 12, 2013 Universal Display Corporation

Biographical Note regarding Sean Passino, Esq., Ph.D., of Lowe Hauptman & Ham, LLP

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557 September 9, 2013 Current Coverage, Universal Display Corporation

UDC’s Management’s Significant Misrepresentations of their Past Experience.

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556 September 6, 2013 Current Coverage, Universal Display Corporation

Goldman has substantial clean up job do to on their Universal Display report from yesterday.

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555 November 11, 2011 Bio-Reference Laboratories, Inc.

Jefferies acknowledges Bio-Reference Labs’ issues.

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554 August 19, 2011 SinoTech Energy Limited

CTE’s “Unique” Technology Used in Two Past Penny Stock Promotions

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553 August 19, 2011 SinoTech Energy Limited

CTE’s Unsubstantiated Intellectual Property Claims

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552 August 19, 2011 SinoTech Energy Limited

CTE’s Potential Overpayments for Drilling Equipment could exceed US$100 million.

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551 August 19, 2011 SinoTech Energy Limited

SinoTech Energy Limited’s questionable dealings with Premium Sino Finance and Ernest Cheung

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550 August 19, 2011 SinoTech Energy Limited

CTE’s mysterious “import agent” Dongying Luda Petrochemical Equipment Co., Ltd.

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549 August 19, 2011 SinoTech Energy Limited

Ernest Cheung’s multiple officerships and directorships in various companies

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548 August 19, 2011 SinoTech Energy Limited

CTE’S representations conflict with results of competitor survey.

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547 April 6, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

SEC Commissioner Goes Public about Task Force for Chinese “Vessels of Outright Fraud”

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546 March 21, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., LDK Solar Co. Ltd., SinoTech Energy Limited

Reverse Merger “High Priestess” Luo Reportedly “Dropped” by Global Hunter

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545 March 16, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

Global Hunter Securities and its Analyst Ping Luo’s “Pervasive Hatred” Sales Pitch Blindsides Investors

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544 March 14, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., LDK Solar Co. Ltd., SinoTech Energy Limited

CCME Trading Halted without Explanation as New Fraud Accusations Emerge.

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543 February 25, 2011 Research Frontiers Incorporated

Is the 46-year-old REFR Dream Finally Coming True?

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542 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

The Questionable Involvement of Former Philadelphia Stock Exchange Officials with Benjamin Wey’s Companies.

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541 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

Regulatory Conflicts-of-Interest at the Heart of Chinese “Madoff Scandal”

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540 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

The SEC and Congress Begin “Wide-Scale Investigation” into Chinese Reverse Merger “Junior Madoff Scandal”

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539 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., LDK Solar Co. Ltd., SinoTech Energy Limited

NASDAQ Seeks to “Incubate” Chinese Companies to Sell to US Investors.

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538 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

CGA Accused of Fraud as the SEC Conducts an Informal Inquiry

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537 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

asensio.com Releases 5 Reports on Chinese Reverse Mergers and NASDAQ.

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536 January 31, 2011 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., LDK Solar Co. Ltd., SinoTech Energy Limited

List of Exhibits to Reports on Chinese Reverse Mergers Issued January 31, 2011.

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535 December 3, 2010 Netflix, Inc.

CNBC: The Netflix Monster

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534 September 30, 2010 American Oriental Bioengineering, Inc., China Sky One Medical, Inc., Investor Advocacy, LDK Solar Co. Ltd., SinoTech Energy Limited

The SEC Investigates Fund with Chinese Reverse Merger Investments, while the Financial Times Promotes the Same Fund.

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533 September 30, 2010 Complete Report Record

TPI and JPAK Follow the Reverse Merger Trend – Late Financial Statements and a Deficient Auditor.

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532 September 29, 2010 Complete Report Record

Is the SEC Increasing Scrutiny of Chinese Reverse Mergers?

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531 September 28, 2010 Complete Report Record

Chinese Reverse Mergers Dropped from Russell 3000 Index.

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530 September 16, 2010 Complete Report Record

Recent Press on Chinese Reverse Mergers and Regulatory Deficiencies

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529 September 10, 2010 China Sky One Medical, Inc.

CSKI Plummets on Lowered Guidance.

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528 August 20, 2010 Apollo Group, Inc.

Apollo “incentive compensation” caught on tape by ABC News.

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527 July 20, 2010 Complete Report Record

asensio.com establishes section devoted to informing investors on issues related to China-based stock promotions.

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526 July 9, 2010 Complete Report Record

Investment Funds Stir Controversy Over Recruiting by For-Profit Colleges – ProPublica

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525 March 17, 2010 China Sky One Medical, Inc.

CSKI’s Earnings Miss and Altered Patent Claims

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524 March 12, 2010 China Sky One Medical, Inc.

Chinese Reverse-Merger’s Auditor Resigns, Shares Fall 18%.

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523 March 10, 2010 China Sky One Medical, Inc.

Will CSKI’s Auditor Sign off on CSKI’s 10-K?

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522 March 9, 2010 China Sky One Medical, Inc.

Auditor Sued for Securities Fraud in Preparation of CSKI Financial Statements

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521 February 19, 2010 China Sky One Medical, Inc.

CSKI Products on Government List of “Counterfeit Drug Products,” Pharmacies Ordered to Stop Selling.

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520 February 19, 2010 China Sky One Medical, Inc.

CSKI’s History of Touting Government “Awards” while Omitting Violations

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519 February 9, 2010 China Sky One Medical, Inc.

CSKI Investor’s Home Raided by Police for Alleged Illegal Securities Sales Involving 1,000 Investors

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518 January 7, 2010 China Sky One Medical, Inc.

CSKI Erroneously Touts Its “High Ethical Standards” while NASDAQ Continues Its Supposed Listing Review.

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517 December 30, 2009 China Sky One Medical, Inc.

As NASDAQ pursues its “just list them” policy China’s “huge fraud” makes headlines.

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516 December 22, 2009 China Sky One Medical, Inc.

Bodisen and Wey’s Connections to NASDAQ’s Chinese Reverse Merger Mill Exposed.

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515 December 22, 2009 China Sky One Medical, Inc.

NASDAQ’s Conflicts in Pegasus and Xu Raise Questions About Its Regulatory Reliability.

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514 December 22, 2009 China Sky One Medical, Inc.

Top Chinese NASDAQ Official’s Resignation Raises Questions about Its Disclosures.

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513 December 22, 2009 Pegasus Wireless Corporation

Top Chinese NASDAQ Official’s Resignation Raises Questions about Its Disclosures.

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512 December 22, 2009 Pegasus Wireless Corporation

NASDAQ’s Conflicts in Pegasus and Xu Raise Questions About Its Regulatory Reliability.

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511 December 22, 2009 Pegasus Wireless Corporation

Bodisen and Wey’s Connections to NASDAQ’s Chinese Reverse Merger Mill Exposed.

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510 November 24, 2009 China Sky One Medical, Inc.

Discrepancies Bigger than Ever in China Sky’s Financial Statements Filed with Chinese Government

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509 November 24, 2009 China Sky One Medical, Inc.

The China Sky Show Continues in Its Third Quarter 2009 Earnings Release.

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508 November 11, 2009 American Oriental Bioengineering, Inc.

AOB’s Questionable CAXG Acquisition and Interesting Dominica Passport Numbering.

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507 November 11, 2009 American Oriental Bioengineering, Inc.

AOB’s Questionable GLP Acquisition.

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506 November 4, 2009 China Sky One Medical, Inc.

More on CSKI’s Colorful Japanese Connections.

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505 October 6, 2009 China Sky One Medical, Inc.

Is the Infamous Toshio Masuda a Private CSKI Investor?

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504 October 6, 2009 China Sky One Medical, Inc.

China Sky and KinKin Kure.

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503 September 30, 2009 American Oriental Bioengineering, Inc.

AOB Issues Comments on Technology Integration and Cosimo Patti.

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502 September 22, 2009 American Oriental Bioengineering, Inc.

AOB Chairman’s Questionable Second Passport and Potential Undisclosed Conflicts of Interest.

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501 September 22, 2009 American Oriental Bioengineering, Inc.

AOB’s Disclosures Concerning Director Cosimo Patti Appear Incomplete.

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500 September 14, 2009 NVE Corporation

NVEC’s Baker Still Promoting.

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499 August 27, 2009 China Sky One Medical, Inc.

CSKI’s New Admissions and Claims Raise More Questions.

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498 August 26, 2009 China Sky One Medical, Inc.

“Chinese Accounting Tricks” Detailed on NY Times Website.

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497 August 17, 2009 China Sky One Medical, Inc.

CSKI Management Asked about Large Discrepancies in Financial Reports.

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496 August 17, 2009 China Sky One Medical, Inc.

Further Irregularities on view in CSKI’s Reported 2nd Quarter Earnings.

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495 August 14, 2009 LDK Solar Co. Ltd.

LDK Case Should Be Flag of Caution for China Sky One Investors.

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494 August 14, 2009 China Sky One Medical, Inc.

China Sky’s Promote of PriceWaterhouse in Earnings Release Belies Internal Controls Claim

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493 August 10, 2009 China Sky One Medical, Inc.

New CSKI Director’s Spotty Employment History

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492 August 7, 2009 American Oriental Bioengineering, Inc.

AOB Comments on Property Transactions

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491 August 6, 2009 China Sky One Medical, Inc.

CSKI’s Chinese Financial Statements Contradict Revenues and Earnings in SEC Filings

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490 August 6, 2009 American Oriental Bioengineering, Inc.

Has AOB Analyst Confirmed CEO Role on Both Sides of Transactions in 2007 and during 2008?

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489 August 5, 2009 American Oriental Bioengineering, Inc.

AOB’s Potential Undisclosed Related Party Documented in Public Government Filings

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488 August 5, 2009 American Oriental Bioengineering, Inc.

Report Released by asensio.com on AOB’s Potential Undisclosed Related Party

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487 August 5, 2009 American Oriental Bioengineering, Inc.

AOB Deal Questionable Even Without Undisclosed Relationship between Chairman and Seller

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486 July 27, 2009 China Sky One Medical, Inc.

China Sky Selected for IBD List Just Before $2 Warrant Expiration

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485 July 24, 2009 China Sky One Medical, Inc.

More on China Sky’s ‘Brotherly’ Suppliers from Motley Fool

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484 July 22, 2009 China Sky One Medical, Inc.

Another China Sky Undisclosed Related Party Reported by Alleged Insider Source

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483 June 29, 2009 China Sky One Medical, Inc.

China Sky’s Colorful Cast of Characters.

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482 June 17, 2009 China Sky One Medical, Inc.

Is China Sky Crocker Coulson’s Latest Movie Production?

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481 June 8, 2009 China Sky One Medical, Inc.

What’s Behind China Sky’s Weight-Loss Patch Sales and Gross Margin Claims. FTC says “Products worn or rubbed on the skin do not cause weight loss.”

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480 June 2, 2009 China Sky One Medical, Inc.

The China Sky Routine: Another Press Release, Another Unimportant Drug.

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479 May 28, 2009 Pegasus Wireless Corporation

The SEC Finally Catches up to Pegasus Wireless

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478 May 27, 2009 China Sky One Medical, Inc.

CSKI’s New Drugs: One Kills People, the Other Is 27 Years Old.

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477 May 26, 2009 China Sky One Medical, Inc.

China Sky, Takasima, and Massage Chairs: A Tangled Web of Coincidences or Related Parties?

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476 May 19, 2009 China Sky One Medical, Inc.

China Sky Confusion: Pricewaterhouse Engaged as Non-Auditor and Management’s Circular Answers.

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475 May 15, 2009 China Sky One Medical, Inc.

China Sky’s Reported First Quarter Earnings Only Raise More Questions.

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474 May 5, 2009 China Sky One Medical, Inc.

China Sky’s Reported Inventory Belies Its Stated Earnings and Sales.

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473 April 27, 2009 China Sky One Medical, Inc.

China Sky Removed from Investor’s Business Daily 100 List.

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472 April 23, 2009 China Sky One Medical, Inc.

China Sky’s Defense: NASDAQ. NASDAQ’s Response: No Comment.

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471 April 20, 2009 China Sky One Medical, Inc.

China Sky’s Purported Margins Exhibit Disturbing Inconsistencies.

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470 April 17, 2009 China Sky One Medical, Inc.

Are China Sky’s Financials Believable?

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469 April 17, 2009 China Sky One Medical, Inc.

A Small Taste of China Sky’s Erroneous Numbers.

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468 April 17, 2009 China Sky One Medical, Inc.

asensio.com initiates coverage on China Sky One Medical, Inc.

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467 March 20, 2009 Timminco Limited

Timminco Continues “Stunning Fall from Grace.”

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466 February 23, 2009 LDK Solar Co. Ltd.

LDK Writes Off Its Allegedly ‘Unusable’ Inventory

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465 January 15, 2009 Research Frontiers Incorporated

New Mexico Political Scandal Involving Office of Former REFR Promoter

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464 November 17, 2008 Timminco Limited

Financial Post Questions Timminco’s Disclosures

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463 November 13, 2008 Timminco Limited

Timminco’s Cost Figures Disappoint, But May Be Far Worse Than They Appear

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462 October 6, 2008 Timminco Limited

Timminco Stock Questionably Promoted at Quarter’s End.

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461 October 2, 2008 Pegasus Wireless Corporation

The S.E.C. is still chasing Pegasus Wireless.

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460 September 29, 2008 Timminco Limited

Timminco’s New Spin to Institutional Investors: “Reverse Refinement”

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459 September 26, 2008 Timminco Limited

Timminco’s Deloitte award for so-called ‘innovative intellectual property.’

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458 September 25, 2008 Timminco Limited

Solar Stocks Rally, but Renewable Energy Incentives “Will Die”

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457 September 22, 2008 Crystallex International Corporation

10 Years Later, Crystallex Promoter Still at It

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456 September 4, 2008 LDK Solar Co. Ltd.

LDK Spurns GT Solar, Causes Litigation, Then Buys From GT Solar. Yet Another of LDK’s Inconsistent Press Releases.

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455 September 3, 2008 LDK Solar Co. Ltd.

LDK: Another Questionable Supply Agreement, Another Recycled Announcement

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454 August 29, 2008 LDK Solar Co. Ltd.

LDK Recycles Old News, Continues Questionable Accounting

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453 August 25, 2008 Timminco Limited

“It will be a miracle if Timminco can deliver on its promises” according to Independent Research Report

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452 August 21, 2008 Timminco Limited

Sprott’s Inconsistent Promotional Statements in Barron’s

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451 August 15, 2008 Timminco Limited

AMG’s Timminco Promotional Claims Called “False and Misleading”

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450 August 14, 2008 Timminco Limited

Globe and Mail Reveals Sprott’s Involvement with Many “Overhyped” Stocks

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449 August 14, 2008 Timminco Limited

Timminco Stock Falls 38%. More Questionable Statements from Timminco Executives.

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448 August 11, 2008 Timminco Limited

Schimmelbusch’s Past Cited in Stockwatch and Value Investor Insight

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447 August 11, 2008 Timminco Limited

CEO Schimmelbusch Cited As a Reason for Timminco Short Sale

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446 August 4, 2008 Timminco Limited

Stockwatch Reports Conflicting Stories on Timminco’s Financing

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445 July 22, 2008 Timminco Limited

More Questions Surrounding Timminco’s Contracts and DSS Claims

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444 July 21, 2008 Timminco Limited

Timminco’s Boisvert Makes Questionable Statements on DSS.

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443 July 11, 2008 Timminco Limited

Heinz Schimmelbusch ‘Just Doesn’t Stop.’

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442 July 1, 2008 Timminco Limited

Timminco’s Dietrich and Boisvert Evade Questions on Manipulating Conference.

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441 June 25, 2008 Timminco Limited

Timminco Won’t Face Questions at Silicon Industry Conference.

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440 June 6, 2008 Timminco Limited

Analyst issues damning report on Timminco and CSIQ’s Timminco claims.

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439 June 5, 2008 Timminco Limited

Timminco trading under criminal investigation.

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438 June 4, 2008 Timminco Limited

Timminco deemed “virtually worthless.”

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437 June 3, 2008 Timminco Limited

Timminco’s belatedly announced Canadian Solar contract draws analyst criticism.

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436 June 2, 2008 Timminco Limited

The Globe and Mail questions Timminco’s valuation.

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435 May 29, 2008 Timminco Limited

Manuel P. Asensio to hold media conference call ahead of Timminco’s scheduled call.

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434 May 28, 2008 Timminco Limited

Timminco’s plant tour turns sour.

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433 May 21, 2008 Timminco Limited

Has Eric Sprott gone beyond “deny and defend?”

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432 May 21, 2008 Q-Cells AG

Has Eric Sprott gone beyond “deny and defend?”

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431 May 20, 2008 Timminco Limited

Barron’s uses sharp language to warn Timminco’s investors.

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430 May 16, 2008 Timminco Limited

Should Timminco correct PVTECH’s misleading statement?

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429 May 16, 2008 Timminco Limited

Photon’s Timminco forecast called “completely unrealistic” and “preposterously high” as well as “surprisingly suspect.”

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428 May 15, 2008 Timminco Limited

Timminco’s Photon fails to address process concerns. Creates serious questions about Timminco’s conduct.

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427 May 14, 2008 Timminco Limited

Is Michael Rogol’s paid-for Timminco report to be believed?

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426 May 14, 2008 Timminco Limited

Q-Cells radically changes its position on Timminco and purified silicon.

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425 May 14, 2008 Timminco Limited

Will Photon Consulting do more than Timminco’s pliant analysts?

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424 May 14, 2008 Q-Cells AG

Will Photon Consulting do more than Timminco’s pliant analysts?

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423 May 14, 2008 Q-Cells AG

Q-Cells radically changes its position on Timminco and purified silicon.

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422 May 13, 2008 Timminco Limited

Timminco investors cautioned on Photon Consulting and Michael Rogol.

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421 May 9, 2008 Timminco Limited

Timminco halts stock to announce it hired gadfly.

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420 May 9, 2008 Timminco Limited

Local press and competitors begin to question Timminco’s schemes.

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419 May 9, 2008 Q-Cells AG

Local press and competitors begin to question Timminco’s schemes.

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418 May 9, 2008 Q-Cells AG

Timminco halts stock to announce it hired gadfly.

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417 May 8, 2008 Timminco Limited

Timminco compelled to release damaging information.

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416 May 7, 2008 Timminco Limited

Sprott’s Timminco concentration raises a disclosure issue.

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415 May 6, 2008 Timminco Limited

Timminco rumored to be getting order from SolarFun.

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414 May 6, 2008 Q-Cells AG

Timminco rumored to be getting order from SolarFun.

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413 May 2, 2008 Timminco Limited

Sprott and the “plumbers.”

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412 May 1, 2008 Timminco Limited

Sprott’s other Timminco-crowd deal gets more attention.

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411 May 1, 2008 Timminco Limited

Sprott IPO will close despite Timminco-fueled results.

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410 April 28, 2008 Timminco Limited

Sprott’s Timminco dealings openly questioned

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409 April 23, 2008 Timminco Limited

Timminco’s convoluted dealings and “furious” insider selling comes to light.

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408 April 22, 2008 Timminco Limited

Q-Cells acknowledges having no relevant information on Timminco.

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407 April 22, 2008 Q-Cells AG

Q-Cells acknowledges having no relevant information on Timminco.

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406 April 21, 2008 Timminco Limited

Globe and Mail changes course on Timmico stock promotion.

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405 April 21, 2008 Q-Cells AG

Globe and Mail changes course on Timmico stock promotion.

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404 March 31, 2008 Timminco Limited

Q-Cells makes outlandishly conflicting claims about upgraded metallurgical silicon.

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403 March 31, 2008 Q-Cells AG

Q-Cells makes outlandishly conflicting claims about upgraded metallurgical silicon.

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402 March 11, 2008 LDK Solar Co. Ltd.

Questions for Simpson, Thatcher & Bartlett LLP in connection with LDK’s Latest Inventory Issues.

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401 March 3, 2008 LDK Solar Co. Ltd.

Does LDK Have Yet Another Disclosure Issue?
Chinese Solar Company Reportedly Suffers Damages in Winter Storm and Keeps Investors in the Dark.

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400 February 28, 2008 LDK Solar Co. Ltd.

LDK’s Latest Earnings Announcement Betrays Findings of Independent Committee

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399 February 28, 2008 LDK Solar Co. Ltd.

LDK’s Latest Earnings Announcement Betrays Findings of Independent Committee.

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398 January 18, 2008 Research Frontiers Incorporated

New Mexico State Investment Fund Surpasses Even Subprime Fiasco

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397 January 18, 2008 Research Frontiers Incorporated

More on REFR’s “Press-Release Puffery”

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396 January 11, 2008 Document Security Systems, Inc.

DMC Patent Ruled Invalid by French Court

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395 January 10, 2008 Document Security Systems, Inc.

DMC Bets Subsidiary to Secure $3 Million from Top Shareholder

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394 December 31, 2007 Document Security Systems, Inc.

Tweedle Dum replaces Tweedle Dee on DMC’s Board of Directors

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393 December 21, 2007 LDK Solar Co. Ltd.

Asensio Recognized for Short Selling Advocacy and Investor Protection.

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392 December 17, 2007 LDK Solar Co. Ltd.

Déjà vu for LDK in Latest Press Release.

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391 December 17, 2007 LDK Solar Co. Ltd.

LDK Releases Incomplete Findings

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390 December 13, 2007 LDK Solar Co. Ltd.

Doubts about the Independence of LDK’s Independent Audit Committee.

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389 December 12, 2007 LDK Solar Co. Ltd.

LDK’s financial irregularities are evident and highly material.

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388 December 12, 2007 LDK Solar Co. Ltd.

Letter to the legal advisor to LDK Solar’s “independent” audit committee.

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387 December 12, 2007 Q-Cells AG

LDK’s financial irregularities are evident and highly material.

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386 December 11, 2007 LDK Solar Co. Ltd.

LDK to Supply Polysilicon to One of Its Polysilicon Suppliers?

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385 December 11, 2007 LDK Solar Co. Ltd.

LDK Misrepresents Date of Former Employee’s Report

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384 December 11, 2007 Q-Cells AG

LDK to Supply Polysilicon to One of Its Polysilicon Suppliers?

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383 December 3, 2007 ParkerVision, Inc.

Barron’s Fails to Acknowledge Asensio in ParkerVision Exposé.

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382 December 3, 2007 ParkerVision, Inc.

Barron’s Atones for 2001 Roundtable Promotion of ParkerVision.

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381 October 29, 2007 Research Frontiers Incorporated

After 42 years of Hype REFR resorts to recycling old promotional schemes.

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380 October 29, 2007 Research Frontiers Incorporated

REFR: 42 Years of Hype

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379 October 17, 2007 Research Frontiers Incorporated

BusinessWeek’s “Facelift” Fails to Beautify Work of Gene Marcial

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378 October 3, 2007 LDK Solar Co. Ltd.

Issues far larger than LDK.

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377 May 3, 2007 Evergreen Energy, Inc.

asensio.com concludes coverage of Evergreen Energy, Inc.

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376 March 27, 2007 Document Security Systems, Inc.

DMC’s Description of Ruling is Incomplete and Defective.

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375 February 26, 2007 NovaStar Financial, Inc.

Novastar’s Collective Hallucination and The Wall Street Journal’s Loss.

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374 November 28, 2006 Evergreen Energy, Inc.

Evergreen’s Capacity? What Capacity?

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373 November 28, 2006 Evergreen Energy, Inc.

Jefferies’ Promotion of Evergreen: Poor Judgment or Actionable Misrepresentation?

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372 November 1, 2006 Evergreen Energy, Inc.

An Investor’s Guide To Help Evaluate Evergreen’s Dusty Performance.

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371 November 1, 2006 Evergreen Energy, Inc.

Evergreen Releases Devastating Results.

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370 October 24, 2006 Evergreen Energy, Inc.

Another Blow To EEE’s Credibility

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369 October 24, 2006 Evergreen Energy, Inc.

Is This Evergreen Two or Three?

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368 October 6, 2006 Evergreen Energy, Inc.

POWER Reconfirms Its Interest In Investigating Evergreen.

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367 September 27, 2006 Evergreen Energy, Inc.

Utility Industry Leader Reports On Evergreen

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366 September 26, 2006 KFx Inc.

KFx Dusts Its Analysts, Again.

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365 September 26, 2006 Evergreen Energy, Inc.

Another Evergreen Promoter Goes To Dust.

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364 September 26, 2006 Evergreen Energy, Inc., KFx Inc.

Analyst Role In Evergreen Scandal Highlighted.

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363 September 22, 2006 KFx Inc.

KFx’s Product Performance Analyzed.

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362 September 22, 2006 KFx Inc.

KFx’s Surfactant Claim Questioned

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361 September 22, 2006 KFx Inc.

KFx’s Four Year Stock Promotion Turns To Dust.

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360 September 19, 2006 KFx Inc.

Reference to asensio.com Report On Yahoo.com Misleading.

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359 September 18, 2006 KFx Inc.

KFx’s Product Caused Emergency at First Energy.

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358 September 18, 2006 Evergreen Energy, Inc.

The First Short Seller research tape ever distributed.

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357 August 29, 2006 Pegasus Wireless Corporation

Yet Another PGWC Fraud-Laden Shareholder

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356 August 28, 2006 Pegasus Wireless Corporation

PGWC’s Latest Questionable Promotion Highlighted In New York Post Article.

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355 August 15, 2006 Pegasus Wireless Corporation

PGWC: Stephen Durland’s Ties To Felonious Attorney

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354 August 9, 2006 Pegasus Wireless Corporation

PGWC: MetricStream Does Not Address PGWC’s Compliance Woes

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353 August 9, 2006 Pegasus Wireless Corporation

PGWC: Another Use of The NASDAQ Brand In The PGWC Promotion

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352 August 3, 2006 KFx Inc.

KFx’s Plant Cost Reaches $95 Million

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351 August 1, 2006 KFx Inc.

KFX: Waiting for Godot, Part Deux.

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350 July 28, 2006 Pegasus Wireless Corporation

PGWC: More links Emerge Between PGWC and Hung Chiu-Hu.

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349 July 26, 2006 Pegasus Wireless Corporation

PGWC’s Links To The “Corporate Scandal Of The Century.”

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348 July 26, 2006 Pegasus Wireless Corporation

Is Pegasus indicted Taiwanese collaborator backing out?

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347 July 24, 2006 Globetel Communications Corporation

Despite The AMEX’s ‘LIHOP’ Policy, GTE Gets De-listed.

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346 July 20, 2006 Pegasus Wireless Corporation

PGWC Rings In Controversy At NASDAQ’s Opening Bell.

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345 July 20, 2006 Pegasus Wireless Corporation

Meet PGWC’s Picture Perfect CFO

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344 July 20, 2006 Pegasus Wireless Corporation

PGWC and Jasper Knabb: A Match Made In Penny-Stock Heaven.

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343 July 13, 2006 KFx Inc.

KFx: Waiting for Godot, again?

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342 June 27, 2006 Diana Corporation, Investor Advocacy

10th Anniversary Creation of Activist Short-Selling

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341 May 19, 2006 Document Security Systems, Inc.

DMC: A Long History of Silly, Fruitless Litigation

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340 May 19, 2006 Document Security Systems, Inc.

When did DMC acquire the Wicker Patents?

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339 May 18, 2006 Escala Group, Inc.

ESCL: Shouldn’t former NASD Chairman James Davin have known better?

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338 May 18, 2006 Document Security Systems, Inc.

DMC: One More For The Movies

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337 May 12, 2006 Document Security Systems, Inc.

From B-List Movies, To Dotcom, To Anti-Counterfeiting Technology?

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336 May 9, 2006 Escala Group, Inc.

Will ESCL hold call scheduled for tomorrow?

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335 April 28, 2006 Crocs, Inc.

CNBC’s Cramer calls CROX shorts “way too aggressive.”

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334 April 7, 2006 Research Frontiers Incorporated

Is REFR’s 41-year-old stock promotion finally finished?

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333 April 7, 2006 Research Frontiers Incorporated

How does a 41-year-old loser like REFR qualify as a going-concern?

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332 April 3, 2006 Crocs, Inc.

CROX faces Skecher’s competition. Kohl’s sees plastic-clogs as passé.

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331 March 31, 2006 Crocs, Inc.

Are Wall Street Investors over-paying for the over-crowded plastic shoe fad?

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330 March 29, 2006 Crocs, Inc.

Crocs insiders dump a whole lot of croc on the public.

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329 February 1, 2006 KFx Inc.

Questions for KFx about its secondary and so-called test burn.

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328 January 31, 2006 KFx Inc.

KFx’s for show only scheme exposed.

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327 January 31, 2006 KFx Inc.

KFX’s staged photographs raise more questions.

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326 January 30, 2006 KFx Inc.

Why hasn’t KFx posted K-Fuel images on its web site?

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325 January 11, 2006 Tri-Valley Corporation

TIV’s Un-Pleasant acquisition.

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324 December 23, 2005 Tri-Valley Corporation

TIV adds to its list of questionable characters.

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323 December 22, 2005 Tri-Valley Corporation

TIV adds “flow” to its irregular claims.

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322 December 16, 2005 NVE Corporation

NVEC still hunting for illiterate readers.

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321 December 13, 2005 OraSure Technologies, Inc.

OraSure ain’t a sure thing.

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320 December 12, 2005 Tri-Valley Corporation

TIV scam stock or AMEX poster-child?

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319 December 1, 2005 Tri-Valley Corporation

So who owns the cash on Tri-Valley’s balance sheet?

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318 November 29, 2005 Tri-Valley Corporation

Tri-Valley’s loose “tight gas” story.

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317 November 18, 2005 Tri-Valley Corporation

Tri-Valley’s gas sure smells fishy.

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316 November 9, 2005 Tri-Valley Corporation

Tri-Valley’s mineral resources: Mere Postulation?

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315 October 20, 2005 KFx Inc.

Does KFx really want you to know about Kennecott?

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314 October 13, 2005 KFx Inc.

Is Lurgi really KFx’s savior or is it just smoke and mirrors?

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313 October 13, 2005 KFx Inc.

KFx: Hedge Funds wagging the dog?

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312 July 13, 2005 KFx Inc.

I.R.S. Inquiry Creates Anxiety in Synthetic Fuel Industry

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311 April 22, 2005 NVE Corporation

NVEC’s CY scam evaporates.

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310 April 22, 2005 NVE Corporation

Is NVEC a fraud?

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309 April 12, 2005 NVE Corporation

NVEC is not a player in lab-on-a-chip or MRAM.

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308 February 18, 2005 NVE Corporation

Not surprisingly Forbes/Wolfe fails to hear NVEC’s death knell.

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307 February 15, 2005 NVE Corporation

Cypress admits MRAM full write-off.

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306 February 8, 2005 KFx Inc.

KFx’s new President involved in questionable stock schemes.

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305 February 8, 2005 Energy Conversion Devices, Inc.

ENER characterizes busted-deal accounting as revenue.

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304 February 3, 2005 NVE Corporation

Cypress proves that NVEC’s technology is not viable, again.

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303 January 31, 2005 Multimedia Games, Inc.

Prudential and Bill Lerner run for cover.

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302 January 13, 2005 Article Record, Evergreen Energy, Inc., Investor Advocacy

Senator calls for Renkes’ impeachment

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301 January 11, 2005 KFx Inc.

Similarities between KFx and the classic Wall Street scam Solv-Ex are striking!

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300 January 11, 2005 KFx Inc.

More ties between Kfx and Solv-Ex.

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299 January 5, 2005 Multimedia Games, Inc.

MGAM capitalized $111 million in expenditures in latest year.

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298 January 4, 2005 Multimedia Games, Inc.

MGAM’s well-deserved demise appears imminent.

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297 January 4, 2005 Multimedia Games, Inc.

MGAM’s financial and operational deterioration almost complete.

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296 December 16, 2004 NVE Corporation

Renesas builds world’s smallest MRAM.

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295 December 16, 2004 NVE Corporation

Toshiba and NEC develop 1-Mbit MRAM.

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294 December 8, 2004 NVE Corporation

Cypress’ big, low capacity, slow and expensive MRAM chip delayed, again.

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293 November 18, 2004 NVE Corporation

Questions for NVEC at today’s Wells Fargo Technology Forum.

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292 November 4, 2004 PolyMedica Corporation

DOJ falls prey to PLMD’s largeness.

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291 October 27, 2004 Evergreen Energy, Inc., Investor Advocacy, KFx Inc., KFx section: Alaska's Attorney General involved in KFx wrongful stock promotion.

Anchorage Daily News: Renkes works on vow to sell KFx stock, donate profits

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290 October 22, 2004 PolyMedica Corporation

How will the U.S. Attorney justify his failure to file charges?

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289 October 20, 2004 PolyMedica Corporation

Will PLMD get pre-election gift from Bush?

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288 October 20, 2004 NVE Corporation

NVE concedes its MRAM claims were grossly overstated.

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287 October 19, 2004 KFx Inc.

KFx shams the Denver Post.

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286 October 14, 2004 NVE Corporation

Is NVEC’s MRAM stock promotion over?

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285 October 7, 2004 KFx Inc.

Placer Dome and Alaskans discredit KFx.

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284 October 1, 2004 KFx Inc.

List of KFx’s announced schemes.

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283 October 1, 2004 KFx Inc.

KFx’s 15th announced scheme may be worst in its 23-year history of failure.

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282 September 29, 2004 KFx Inc.

The Globe and Mail and the Journal question KFx.

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281 September 20, 2004 NVE Corporation

Wolfe’s latest mega fiasco foretells NVEC’s future.

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280 September 16, 2004 NVE Corporation

Cypress reveals it doesn’t use NVEC’s claimed IP.

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279 September 16, 2004 NVE Corporation

Cypress’ MRAM disclosures detail its flaws.

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278 September 15, 2004 NVE Corporation

NVEC’s MRAM patents are immaterial and unenforceable.

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277 September 7, 2004 NVE Corporation

Is NVEC Stonegate’s next victim?

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276 September 2, 2004 NVE Corporation

What is Stephens’ game with NVEC?

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275 August 18, 2004 NVE Corporation

NVEC hypes yet another meaningless patent.

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274 August 13, 2004 NVE Corporation

Cypress did not unveil an MRAM product or mention NVE at yesterday’s conference.

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273 August 5, 2004 NVE Corporation

Merrill’s nanotech promotion fails to create needed investor interest.

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272 July 30, 2004 Multimedia Games, Inc.

Competition in MGAM’s core business cuts into its phony-baloney earnings.

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271 July 2, 2004 NVE Corporation

NVEC’s home-town paper puzzled by stock’s rise.

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270 June 24, 2004 NVE Corporation

NVEC’s shtick on display in its hometown paper.

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269 June 22, 2004 NVE Corporation

NVEC’s stock promoters do its dirty work.

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268 May 28, 2004 NVE Corporation

NVEC’s MRAM technology is no “holy grail” for Cypress.

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267 May 26, 2004 NVE Corporation

Honeywell challenges NVEC’s published “spin-off” claims.

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266 May 13, 2004 ParkerVision, Inc.

ParkerVision’s wireless flop.

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265 April 28, 2004 NVE Corporation

NVE lost the Giordano promoted Motorola litigation.

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264 April 16, 2004 NVE Corporation

NVEC’s CEO hid his past in Kudlow & Cramer interview.

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263 April 16, 2004 NVE Corporation

Who is Daniel Baker and how did he get here?

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262 April 12, 2004 Article Record, Investor Advocacy, NVE Corporation

New York Times: Concerns That Nanotech Label Is Overused

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261 April 12, 2004 NVE Corporation

NVEC’s latest “nano” stock promotion questioned.

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260 April 5, 2004 Multimedia Games, Inc.

MGAM suffers total loss of Kansas City business.

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259 April 2, 2004 NVE Corporation

NVEC fails to solve Cypress’ MRAM problems.

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258 April 2, 2004 NVE Corporation

Cypress values NVEC at a maximum of $4.85 per share.

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257 March 29, 2004 Multimedia Games, Inc.

MGAM’s analysts admit astonishing earnings decline.

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256 March 27, 2004 NVE Corporation

Is NVE’s Baker believable?

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255 March 26, 2004 NVE Corporation

Dow Jones: NVE Corp. Shares Look Over-Envied

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254 March 25, 2004 NVE Corporation

Father of nanotech rebuffs NVE’s nanotechnology claims.

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253 March 23, 2004 NVE Corporation

StarTribune.com: On business: Short sales smack NVE

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252 March 22, 2004 NVE Corporation

NVE fails to provide any support for its Motorola claims.

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251 March 22, 2004 NVE Corporation

Appendix A: NVE is not involved in nanotechnology.

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250 March 22, 2004 NVE Corporation

Appendix B: NVE’s MRAM contribution claims are unfounded.

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249 March 18, 2004 NVE Corporation

NVEC possesses no valuable MRAM technology.

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248 March 15, 2004 Multimedia Games, Inc.

How could MGAM have completely lost-out at Casino San Pablo?

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247 March 9, 2004 Multimedia Games, Inc.

Oklahoma governor signs gaming bill.

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246 March 5, 2004 Multimedia Games, Inc.

Where is Multimedia’s stock headed?

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245 March 1, 2004 Multimedia Games, Inc.

Asensio & Company, Inc. Announces Investment Opinion on Multimedia Games, Inc.

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244 March 1, 2004 Multimedia Games, Inc.

Prudential backtracks on MGAM.

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243 March 1, 2004 Multimedia Games, Inc.

U.S. Supreme Court denies DOJ’s quest to regulate Class II gaming.

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242 February 26, 2004 Multimedia Games, Inc.

Oklahoma legislature ends MGAM’s monopoly.

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241 February 24, 2004 Multimedia Games, Inc.

NIGC statement rebuts Prudential’s MGAM report.

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240 February 24, 2004 Odyssey Healthcare, Inc.

Why rob Medicare? Cause that’s where the money is!

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239 February 11, 2004 PolyMedica Corporation

PLMD admits over billing Medicare.

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238 February 11, 2004 PolyMedica Corporation

PLMD stirs up expectations for no-problem resolution.

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237 January 23, 2004 PolyMedica Corporation

PolyMedica axes employees.

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236 January 14, 2004 PolyMedica Corporation

Business as usual at PolyMedica.

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235 December 23, 2003 Multimedia Games, Inc.

Multimedia gives up 267 Class II machines in California.

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234 December 3, 2003 Multimedia Games, Inc.

MGAM misrepresents DOJ appeals.

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233 November 21, 2003 ParkerVision, Inc.

ParkerVision ships more of its product: shares of stock.

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232 November 4, 2003 Multimedia Games, Inc.

MGAM’s San Pablo deal grossly over hyped.

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231 October 9, 2003 Multimedia Games, Inc.

MGAM’s largest customers advised to discontinue Reel Time Bingo play.

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230 October 9, 2003 Multimedia Games, Inc.

NIGC names Reel Time Bingo a non-conforming game.

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229 October 2, 2003 Multimedia Games, Inc.

MGAM failed to obtain Class II classification for its games.

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228 October 2, 2003 Multimedia Games, Inc.

MGAM NIGC brinkmanship creates new problems for its customers.

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227 September 26, 2003 PolyMedica Corporation

The inner workings of the quadrupling of PolyMedica’s stock price.

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226 September 9, 2003 PolyMedica Corporation

PolyMedica’s criminal prosecution firmly on track.

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225 September 4, 2003 Avid Technology, Inc.

Are AVID insiders really screaming that their stock is overvalued?

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224 July 18, 2003 On2 Technologies, Inc.

AMEX continues to list a questionable stock.

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223 June 30, 2003 PolyMedica Corporation

PolyMedica’s “advertising costs do not qualify for capitalization under the direct-response advertising exception.”

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222 May 7, 2003 PolyMedica Corporation

So Herbert Denton is a “shareholder activist”?

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221 March 20, 2003 ParkerVision, Inc.

Little secrets spill out about a Barron’s roundtable favorite.

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220 March 13, 2003 Black Box Corporation

Black Box’s Black Wednesday from an investor advocate’s point of view.

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219 March 10, 2003 Investor Advocacy, Rica Foods, Inc.

Another AMEX Scam Bites the Dust.

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218 January 3, 2003 PolyMedica Corporation

Despite obstruction of justice allegations PolyMedica instructs employees not to volunteer information to federal investigators.

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217 January 3, 2003 PolyMedica Corporation

Despite obstruction of justice allegations PolyMedica instructs employees not to volunteer information to federal investigators.

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216 October 31, 2002 PolyMedica Corporation

End of PolyMedica’s Medicare “bonanza” draws closer.

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215 October 31, 2002 PolyMedica Corporation

Rules affecting PolyMedica’s pricing scheduled for November release.

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214 September 17, 2002 PolyMedica Corporation

Taxpayer funding used to support PolyMedica’s stock promotion.

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213 August 13, 2002 PolyMedica Corporation

Asensio & Company, Inc. issues two new reports on PolyMedica Corporation.

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212 August 13, 2002 PolyMedica Corporation

PolyMedica’s “hidden” losses surpass $55 million. Medicare moves to cut payments.

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211 August 13, 2002 PolyMedica Corporation

Why did Mr. Lee leave without notice?

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210 July 17, 2002 Cross Media Marketing Corporation

AMEX’s Cross Media expects second quarter loss and cuts operations.

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209 June 26, 2002 WorldCom, Inc.

Competitors may benefit from the elimination of WorldCom’s capacity mismanagement.

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208 June 26, 2002 WorldCom, Inc.

WorldCom admits to inappropriately inflating reported earnings by over 800%.

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207 June 14, 2002 PolyMedica Corporation

PolyMedica now faces revenue reductions on top of its criminal investigation.

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206 June 6, 2002 Research Frontiers Incorporated

Update on our Research Frontiers forecast

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205 May 30, 2002 PolyMedica Corporation

More Concerns for PolyMedica’s Oversight Chairman

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204 May 20, 2002 PolyMedica Corporation

PolyMedica’s reported earnings raise serious legitimacy concerns.

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203 May 15, 2002 PolyMedica Corporation

PolyMedica’s feeble attempts at credibility exposed.

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202 April 23, 2002 PolyMedica Corporation

PolyMedica’s SEC claim is doubtful and immaterial.

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201 December 20, 2001 Research Frontiers Incorporated

REFR fails to address public concerns over record of questionable disclosures and transactions, reports Asensio & Co.

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200 December 20, 2001 Research Frontiers Incorporated

Asensio’s three (3) page letter to REFR dated November 15, 2001.

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199 December 20, 2001 Research Frontiers Incorporated

Asensio’s nine (9) page letter to REFR dated June 14, 2001.

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198 December 11, 2001 Research Frontiers Incorporated

Korean promotion shows how REFR deceives investors, reports Asensio & Company, Inc.

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197 November 29, 2001 Research Frontiers Incorporated

REFR blows $11.3 million, cash down to $8.3 million, reports Asensio

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196 November 28, 2001 Research Frontiers Incorporated

REFR joins Ailouros’ list of bogus penny-stock deals, reports Asensio & Company.

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195 November 21, 2001 Research Frontiers Incorporated

InspecTech TTF claims found misleading, reports Asensio &Company, Inc.

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194 October 25, 2001 PolyMedica Corporation

Wall Street’s cynical greed on display at Polymedica.

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193 October 25, 2001 PolyMedica Corporation

Safeco involved in questionable dealings with Polymedica, reports Asensio & Company.

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192 September 18, 2001 Research Frontiers Incorporated

REFR’s stock promotion causes damaging capital misallocation, reports Asensio & Company, Inc.

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191 September 11, 2001 Research Frontiers Incorporated

REFR’s false ‘news’ story exposed, reports Asensio & Company, Inc.

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190 September 6, 2001 Research Frontiers Incorporated

REFR’s bogus patent promotion exposed, reports Asensio & Company, Inc.

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189 August 30, 2001 VeriSign, Inc.

Asensio reiterates its VeriSign Strong Sell and Short Sell Recommendation.

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188 August 24, 2001 Research Frontiers Incorporated

REFR’s “short squeeze” is a myth, reports Asensio & Company, Inc.

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187 August 24, 2001 Research Frontiers Incorporated

REFR remains grossly overvalued, reports Asensio & Company, Inc.

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186 August 22, 2001 Research Frontiers Incorporated

REFR’s silly circus takes to the air, reports Asensio & Company, Inc.

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185 July 12, 2001 Research Frontiers Incorporated

REFR involved in yet another questionable deal.

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184 June 25, 2001 Complete Report Record

Sold Short: Uncovering Deception in the Market – Individual Investor

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183 June 18, 2001 Research Frontiers Incorporated

REFR uses 12-year-old promotion in its supposedly new story, reports Asensio & Company.

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182 June 15, 2001 Research Frontiers Incorporated

REFR issues unsubstantiated future profit forecast.

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181 May 21, 2001 VeriSign, Inc.

No DOC ruling on ICANN’s jurisdiction. Justice and GAO begin investigations.

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180 May 16, 2001 VeriSign, Inc.

ICANN’s Chairman had undisclosed conflict of interest

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179 May 8, 2001 VeriSign, Inc.

Another dubious attempt to predict public policy.

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178 May 7, 2001 VeriSign, Inc.

Six More Years of Monopoly.com?

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177 May 7, 2001 VeriSign, Inc.

ICANN fails to obtain necessary approval for VeriSign deal

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176 May 3, 2001 VeriSign, Inc.

Peering into VeriSign’s Foolish $12 Billion Bubble.

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175 May 3, 2001 VeriSign, Inc.

VeriSign and its analysts have sown inevitable investor disappointment.

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174 May 2, 2001 VeriSign, Inc.

VeriSign’s divestiture deadline being unduly disregarded.

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173 March 30, 2001 Winstar Communications, Inc.

No evident reason to repurchase Winstar shares.

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172 March 19, 2001 Winstar Communications, Inc.

Winstar’s debt collapse reflects its cash and operating crisis.

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171 March 14, 2001 Winstar Communications, Inc.

Salomon Smith Barney Issues Misleading Winstar Report.

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170 March 8, 2001 Winstar Communications, Inc.

Winstar possesses no ability to service or repay its debt obligations.

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169 December 7, 2000 Intersil Holding Corp.

Short Seller raised Intersil concerns prior to today’s pre-announcement.

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168 September 14, 2000 Intersil Holding Corp.

Intersil falls far behind in next generation Wireless LAN products.

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167 May 9, 2000 Solv-Ex Corporation

Solv-Ex Suit Against Asensio & Company Dismissed.

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166 March 20, 2000 Turbodyne Technologies, Inc.

Asensio and Turbodyne resolve their dispute.

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165 December 20, 1999 Turbodyne Technologies, Inc.

Turbodyne’s auditors resign.

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164 December 2, 1999 Able Telcom Holding Corp.

Able Telcom discloses SEC investigation of its accounting fraud.

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163 November 23, 1999 ParkerVision, Inc.

ParkerVision promoters charged with stock fraud.

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162 October 19, 1999 ParkerVision, Inc.

ParkerVision’s Ferraro resorts to “stupidity” excuse.

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161 October 15, 1999 ParkerVision, Inc.

ParkerVision’s Ferraro/Gottardo/Whale stock scam exposed.

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160 October 15, 1999 ParkerVision, Inc.

ParkerVision’s financial mastermind suspended, according to Fortune magazine.

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159 October 14, 1999 ParkerVision, Inc.

ParkerVision added to Symbol’s suspect deals.

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158 October 14, 1999 ParkerVision, Inc.

ParkerVision finally announces its new bogus deal.

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157 October 12, 1999 ParkerVision, Inc.

ParkerVision’s claims refuted by its own website disclosures.

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156 September 30, 1999 ParkerVision, Inc.

ParkerVision fails to deny its stock is “grossly over-inflated” or that it “possesses no valuable technology.”

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155 September 29, 1999 Network Solutions

NSOL’s .com monopoly terminated.

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154 July 9, 1999 Network Solutions

U.S. Department of Commerce confirms progress towards pending NSOL contract termination.

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153 July 9, 1999 Network Solutions

NSOL’s political campaign fails to alter termination process.

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152 May 6, 1999 Network Solutions

NSOL’s insider sold stock shortly before ICANN designation.

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151 April 28, 1999 Network Solutions

Letter to U.S. Secretary of Commerce William M. Daley concerning Amendment 13 to NSOL’s DNS contract.

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150 April 22, 1999 Network Solutions

NSOL fails to obtain DOC approval for registry fee.

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149 April 12, 1999 Network Solutions

NSOL forced to reverse InterNIC take-over.

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148 April 8, 1999 Network Solutions

NSOL analyst issues false report.

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147 April 8, 1999 Network Solutions

U.S. Department of Commerce considers soliciting bids for registry service. NSOL faces $2 registry fee bid.

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146 March 25, 1999 Network Solutions

Network Solutions fails to disclose government notification.

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145 March 25, 1999 Network Solutions

NSOL possesses no lock on domain registry or registrar businesses.

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144 March 17, 1999 Able Telcom Holding Corp.

Able reduces preferred price to $3.50. Continues to report false earnings.

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143 March 1, 1999 Able Telcom Holding Corp.

Able faces possible delisting. Arthur Anderson opinion flagrantly fraudulent.

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142 February 26, 1999 Able Telcom Holding Corp.

Able pays Kaufman Bros., L.P.

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141 February 26, 1999 Able Telcom Holding Corp.

Able’s accounting fraud fully exposed.

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140 February 24, 1999 Able Telcom Holding Corp.

Able discloses rapid financial deterioration and insolvency.

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139 February 22, 1999 Able Telcom Holding Corp.

Able recap fraud exposed.

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138 February 4, 1999 Able Telcom Holding Corp.

NJ legislator requests E-Z Pass investigation.

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137 February 4, 1999 Able Telcom Holding Corp.

Able’s Virginia bid has not been approved or awarded.

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136 February 2, 1999 Able Telcom Holding Corp.

Able admits receiving redemption notice.

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135 February 1, 1999 Able Telcom Holding Corp.

Able Telcom fails to file 10-K.

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134 January 27, 1999 Able Telcom Holding Corp.

Able’s Young and his Interfiducia.

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133 January 27, 1999 Able Telcom Holding Corp.

Hancock confirms Able Telcom’s insolvency.

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132 January 25, 1999 Able Telcom Holding Corp.

Able’s scheduled restructuring.

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131 January 25, 1999 Able Telcom Holding Corp.

Analysis of NJTA’s letter agreement with Able’s MFS NT.

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130 January 21, 1999 Turbodyne Technologies, Inc.

Turbodyne stock halted by Market Authorities.

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129 January 20, 1999 Able Telcom Holding Corp.

Able’s failure exposes New Jersey official.

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128 January 20, 1999 Able Telcom Holding Corp.

Able Telcom’s EZ Pass leader resigns.

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127 January 14, 1999 Able Telcom Holding Corp.

Able Telcom restates NYSTA deal.

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126 January 12, 1999 Able Telcom Holding Corp.

Able’s Deal Short and Misrepresented.

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125 January 11, 1999 Able Telcom Holding Corp.

Able Telcom’s stock rises after analyst issues false report.

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124 January 8, 1999 Able Telcom Holding Corp.

Able Telcom defaults on stock registration obligation and fails to repay notes.

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123 January 8, 1999 Able Telcom Holding Corp.

Able Telcom declared in default of New Jersey E-ZPass project contract.

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122 December 16, 1998 Turbodyne Technologies, Inc.

Turbodyne makes futile attempt to gain credibility.

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121 November 5, 1998 BioTime

BioTime officers retract statements regarding FDA approval.

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120 November 5, 1998 BioTime

BioTime loses its prime sponsor.

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119 October 27, 1998 Lyondell Chemical Company

Lyondell grossly overvalued.

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118 October 26, 1998 BioTime

BioTime posters fail to generate interest or support product claims.

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117 October 26, 1998 BioTime

BioTime Hextend fails to meet priority review standards.

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116 September 29, 1998 Coinmach Laundry Corporation

Coinmach continues to lose cash and not grow.

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115 September 15, 1998 Able Telcom Holding Corp.

Able fails to file Form 10Q and its auditors resign.

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114 September 1, 1998 Able Telcom Holding Corp.

Able Telcom fails to pay secured debt obligation.

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113 August 26, 1998 Turbodyne Technologies, Inc.

Turbodyne continues to promote non-existing UN endorsement.

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112 August 21, 1998 Able Telcom Holding Corp.

Able Telcom director charged with fraud.

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111 August 20, 1998 Turbodyne Technologies, Inc.

Turbodyne’s UN endorsements are blatantly false. Insiders continue to sell into fraudulent promotion.

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110 August 20, 1998 Able Telcom Holding Corp.

Able’s new hires fail to replace lost MFS officers.

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109 August 14, 1998 Able Telcom Holding Corp.

Able Telcom obligated to prepay Senior Subordinated Notes.

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108 August 5, 1998 Turbodyne Technologies, Inc.

Turbodyne fails to deny stock fraud charge.

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107 August 4, 1998 Turbodyne Technologies, Inc.

Turbodyne possesses no valuable technology.

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106 July 20, 1998 Avant! Corporation

Avant!’s day of reckoning draws closer.

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105 July 17, 1998 Able Telcom Holding Corp.

Able attempts to blame stock drop on preferred.

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104 July 17, 1998 Able Telcom Holding Corp.

Yesterday’s Able filings reveal undisclosed damaging information.

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103 July 16, 1998 Able Telcom Holding Corp.

Able’s dire financial condition begins to unfold.

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102 June 26, 1998 Chromatics Color Sciences International, Inc.

Former Bre-X consultant promotes Chromatics’ stock.

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101 June 23, 1998 Chromatics Color Sciences International, Inc.

AMA denies permitting insurance reimbursement for CCSI.

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100 June 23, 1998 Chromatics Color Sciences International, Inc.

CCSI’s disposable shown to be senseless.

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99 June 12, 1998 Chromatics Color Sciences International, Inc., Investor Advocacy

Dreyfus fund manager engaged in fraudulent activities.

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98 June 12, 1998 Chromatics Color Sciences International, Inc.

Chromatics’ stock fraud exposed.

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97 June 9, 1998 Chromatics Color Sciences International, Inc.

STRONG SELL RECOMMENDATION

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96 June 8, 1998 Chromatics Color Sciences International, Inc.

Chromatics has no material sales or earnings potential.

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95 May 21, 1998 Coinmach Laundry Corporation

Coinmach releases lower than announced Macke results.

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94 May 17, 1998 BioTime

BioTime analyst issues false report.

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93 May 13, 1998 Coinmach Laundry Corporation

Coinmach reports 7.7% decline in EBITDA despite capital expenditures of over $100 million. Yet the company claims 61% EBITDA growth.

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92 May 13, 1998 Coinmach Laundry Corporation

Coinmach fails to disclose BT Alex Brown interest conflict.

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91 May 11, 1998 Coinmach Laundry Corporation

Coinmach suffers dramatic reduction in shareholder base.

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90 April 29, 1998 BioTime

BioTime possesses no valuable product or technology.

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89 April 29, 1998 BioTime

STRONG SELL RECOMMENDATION

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88 March 26, 1998 Crystallex International Corporation

Crystallex pays for ads containing false information.

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87 March 23, 1998 Crystallex International Corporation

Venezuelan Government in agreement with Acosta’s statements.

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86 March 22, 1998 Crystallex International Corporation

Crystallex promoter publishes false report.

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85 March 22, 1998 Crystallex International Corporation

Crystallex’s Fung and Nihon issue implausible denials.

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84 March 18, 1998 Crystallex International Corporation

Crystallex fails to deny new fraud charges.

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83 March 18, 1998 Crystallex International Corporation

Crystallex fails to disclose conclusive findings of investigation and resulting Ministry of Energy and Mines’ rulings.

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82 March 18, 1998 Crystallex International Corporation

Crystallex insiders continue to benefit from its fraudulent stock promotion.

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81 March 12, 1998 Coinmach Laundry Corporation

Coinmach purposely omits $17.8 million deduction from its own fraudulent cash flow formula.

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80 March 5, 1998 Crystallex International Corporation

Title to Las Cristinas gold concessions is not subject to any legal uncertainty.

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79 March 5, 1998 Crystallex International Corporation

Crystallex transfers $13.7 million to directors’ privately held company.

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78 March 5, 1998 Crystallex International Corporation

Crystallex issued yet another false statement.

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77 March 4, 1998 Crystallex International Corporation

Crystallex has no direct or indirect interest or claim to Las Cristinas gold concessions.

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76 March 4, 1998 Crystallex International Corporation

Crystallex reports false information on its Las Cristinas claims.

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75 March 4, 1998 Crystallex International Corporation

Coincidentally, trading in Mark J. Oppenheimer’s prior stock promotion was halted yesterday.

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74 February 27, 1998 Avant! Corporation

Avant!’s Apollo begins to draw fire.

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73 February 12, 1998 Coinmach Laundry Corporation

Coinmach Laundry misrepresents S&P ratings implication.

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72 February 12, 1998 Coinmach Laundry Corporation

Coinmach possesses no free cash flow.

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71 January 22, 1998 BioTime

BioTime Strong Sell Recommendation Published in Forbes.

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70 January 8, 1998 Avant! Corporation

Cadence reports large increase in place and route transition.

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69 January 7, 1998 Avant! Corporation

Avant! Announced No Incremental Revenue Increase

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68 December 29, 1997 Avant! Corporation

Avant! analyst fails to disclose conflict of interest.

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67 December 23, 1997 Avant! Corporation

Wessels, Arnold publishes erroneous report.

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66 December 22, 1997 Avant! Corporation

Aquarius injunction is imminent.

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65 December 22, 1997 Avant! Corporation

Court rules against Avant! on Aquarius and Apollo.

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64 December 16, 1997 Avant! Corporation

Avant! suffers series of negative litigation developments.

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63 November 4, 1997 Avant! Corporation

Avant!’s DRC market share grossly overstated.

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62 October 15, 1997 Avant! Corporation

Avant! reports dismal third quarter results.

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61 October 15, 1997 Avant! Corporation

Avant!’s Compass dealings exposed.

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60 October 9, 1997 Solv-Ex Corporation

Solv-Ex has no valuable asset to sell and no bids of any kind.

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59 October 6, 1997 Solv-Ex Corporation

Solv-Ex Geopetrol farce exposed.

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58 October 6, 1997 Ergobilt

ErgoBilt fails to dispute disclosure failures.

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57 October 3, 1997 Solv-Ex Corporation

Solv-Ex shareholder value eliminated.

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56 September 30, 1997 Ergobilt

ErgoBilt fails to disclose adverse court decision.

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55 September 24, 1997 Ergobilt

ErgoBilt fraudulently promotes obsolete technology.

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54 September 24, 1997 Ergobilt

Asensio & Company issues Strong Sell on ErgoBilt, Inc.

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53 September 9, 1997 Biovail Corporation International

Biovail’s alleged Cardizem CD will not reverse sales and earnings decline.

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52 August 21, 1997 Avant! Corporation

Avant! exposed to enjoining order on theft of database alone.

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51 August 21, 1997 Avant! Corporation

Avant! reported to be losing market share.

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50 August 19, 1997 Sterling Vision

Sterling Vision’s false takeover reports allow insiders to sell at inflated prices.

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49 August 7, 1997 Diana Corporation

Diana filing reveals negative impact of recent financings.

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48 August 1, 1997 Avant! Corporation

Strong Sell Recommendation

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47 July 17, 1997 Diana Corporation

Diana will realize no gain from Concentric’s offering or lawsuit.

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46 July 3, 1997 Solv-Ex Corporation

Solv-Ex possesses no titanium dioxide product.

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45 June 26, 1997 Solv-Ex Corporation

Solv-Ex technical employee provides definitive proof of fraud.

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44 June 24, 1997 Solv-Ex Corporation

Solv-Ex attempts new Reg S offering. Conversion may cause shares to exceed amount authorized.

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43 June 11, 1997 Solv-Ex Corporation

Solv-Ex possesses no valuable reserves.

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42 May 27, 1997 Solv-Ex Corporation

Asensio provides testimony against Solv-Ex.

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41 May 20, 1997 Solv-Ex Corporation

Solv-Ex’s latest Form 10Q reveals part of its true state of affairs.

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40 May 20, 1997 Solv-Ex Corporation

Solv-Ex’s “quiet” Form 10Q filing confirms its production claims are completely false and acknowledges its default.

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39 May 13, 1997 Solv-Ex Corporation

SEC conducts discovery in its investigation of Solv-Ex and Mr. Rendall.

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38 May 12, 1997 Solv-Ex Corporation

Asensio & Company agrees to give testimony against Solv-Ex

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37 May 2, 1997 Solv-Ex Corporation

Solv-Ex’s AEUB approval claims are completely false.

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36 May 2, 1997 Solv-Ex Corporation

New Solv-Ex lawsuit clearly proves that particularly all its investor representations are completely false and fraudulent.

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35 April 7, 1997 Solv-Ex Corporation

Solv-Ex’s “production” claims shown to be false.

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34 April 2, 1997 Solv-Ex Corporation

Solv-Ex fails to get regulatory approval.

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33 March 27, 1997 Solv-Ex Corporation

Solv-Ex puts false spin on temporarily rigged plant.

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32 March 13, 1997 Solv-Ex Corporation

Solv-Ex defaults on $33 million loan.

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31 March 11, 1997 Solv-Ex Corporation

Request for NASDAQ Listing Review

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30 March 10, 1997 Solv-Ex Corporation

Solv-Ex forced to cancel conference call.

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29 March 7, 1997 Solv-Ex Corporation

Solv-Ex’s schedule claims are completely false and untrue.

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28 March 7, 1997 Solv-Ex Corporation

Asensio & Company’s correspondence with Deutsche Bank.

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27 March 3, 1997 Solv-Ex Corporation

Solv-Ex’s own documents show its claims to be false.

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26 February 26, 1997 Solv-Ex Corporation

Solv-Ex fires the entire crew that was to have started-up the plant. Mr. Rendall confirms his prior statements were false and untrue.

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25 February 25, 1997 Solv-Ex Corporation

Nothing in Solv-Ex’s entire plant works. Funds run out. Plant site and equipment have insignificant residual value.

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24 February 20, 1997 Solv-Ex Corporation

SEC Securities Fraud Investigation Is Trailing Proceeds From Certain Solv-Ex Transactions Made By Mr. Rendall. Two Sworn Affidavits Directly Contradict Mr. Rendall’s Written Statements.

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23 February 19, 1997 Solv-Ex Corporation

Management’s representations concerning Solv-Ex’s progress are entirely false and untrue despite a new SEC investigation into its Chairman’s role in fraudulent securities transactions.

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22 February 3, 1997 Solv-Ex Corporation

Solv-Ex acknowledges Federal Grand Jury investigation.

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21 December 6, 1996 Cellular Technical Services Company, Inc.

Cellular Technical Services possesses no valuable technology.

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20 December 5, 1996 Cellular Technical Services Company, Inc.

Asensio & Company, Inc. issues a Strong Sell Recommendation on Cellular Technical Services Company, Inc. (Symbol: CTSC).

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19 November 14, 1996 Diana Corporation

Diana issues yet another false statement.

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18 October 24, 1996 Diana Corporation

Investigation finds Diana’s rebuttals to be completely untrue.

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17 October 16, 1996 Diana Corporation

Asensio & Company serves demand on Diana.

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16 October 15, 1996 Diana Corporation

Engineering study finds important discrepancies in many of Sattel’s performance claims and proves that its products are technologically obsolete.

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15 October 15, 1996 Diana Corporation

Asensio & Company releases summary of Diana engineering study.

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14 October 15, 1996 Diana Corporation

STRONG SELL RECOMMENDATION

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13 October 7, 1996 Solv-Ex Corporation

Solv-Ex’s dealings with MorganGrenfell begin to unfold.

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12 September 13, 1996 Biovail Corporation International

Strong Sell Recommendation.

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11 September 6, 1996 Diana Corporation

President of Fund Manager Buys Diana Stock Privately at $20 Per Share While His Funds Pay Almost $32 Per Share In The Open Market.

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10 July 26, 1996 Diana Corporation

Diana Loudly Rings The Closing Bell.

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9 July 23, 1996 Diana Corporation

Asensio & Company, Inc. reconfirms its Strong Sell recommendation of the Diana Corporation’s stock citing management’s reversal of prior claims in new SEC filing.

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8 July 2, 1996 Diana Corporation

Diana’s new 10K provides straightforward proof of fraud.Sattel technologies, Inc. “washes hands” of DataNet and DSS.

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7 June 27, 1996 Diana Corporation

Asensio & Company, Inc. reconfirmed its Strong Sell recommendation on the Diana Corporation (“DNA”) after its stock most recent drop.

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6 June 25, 1996 Diana Corporation

Many of Diana’s DataNet product claims are false. DNA shares remain grossly overvalued.

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5 June 6, 1996 Diana Corporation

Diana fails to deny its stock is “grossly over-inflated” or that it “possesses no valuable technology”.

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4 June 4, 1996 Diana Corporation

Strong Sell Recommendation- The Diana Corporation (NYSE Symbol “DNA”). Diana possesses no valuable technology. Its stock is grossly over inflated.

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3 May 24, 1996 SyQuest Technology Inc.

Strong Sell Recommendation

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2 January 19, 1996 General Nutrition Companies, Inc.

The Closing Bell Falls on Deaf Ears

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1 January 18, 1996 General Nutrition Companies, Inc.

Strong Sell Recommendation

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