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Timeline - The PolyMedica Case

Timeline - The Bell Ringer: Pegasus' Founders Past Crimes Allude NASDAQ

Timeline - NASDAQ Bell-ringer scandal (Pegasus)

Timeline - NASD Restructuring Denial

Timeline - Key Decision Dates in NASD Investigation Leading to Bar

Timeline - Information Request citing to Bar Sanctions

Timeline - General History

Timeline - FINRA Inducement to Withdraw SEC Appeal

Timeline - FINRA Events

Timeline - Chronological List of All Inquiries

Timeline - Change of Control Post NAC Decision

Fraudulent representations by CTE about exclusiveness and expertise when in fact there is extreme and severe
competition from far more competitors with far better equipment

Aug 4, 2011

Notorious Stock Promoter Wey Joined by Scandal-Prone Executives at FEED

Jan 11, 2011

AOB Report 2: Not Just $70 Million Spent, Actually $105 Million

Aug 2, 2009

First Energy Shipment Fiasco Reveals KFx’s Folly

Sep 22, 2006

Manuel P. Asensio, featured panellist at the Second Annual Yale School of Management, Investment Management
Conference

Oct 11, 2005

AMEX's failure to delist Hemispherx leads to a congressional investigation

Jan 28, 2002

Judicial Abuse

Aug 12, 2002

Courts uphold Asensio’s fact-based research and short sales trading

Apr 2, 2002

Timeline - NASD's Unscheduled, Non-Routine Formal Examinations referring to bar sanctions

Timeline - Key Events Leading to Bar

AMEX's failure to delist Hemispherx leads to a congressional investigation

Jan 28, 2002

Timeline - Review of FINRA's Fact Finding and Decision on Restructuring and Jurisdiction

Timeline - Corporate History

Ernest's multiple officerships and directorships in various companies

Aug 4, 2011

CGA and CVVT Accused of Fraud as the SEC Conducts an “Informal Inquiry”

Jan 19, 2011

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

Dec 22, 2009

Asensio & Company, Inc. wins second jury verdict

Apr 2, 2002

Information Request referring to Bar Sanctions

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

Jan 13, 2011

Timeline - NASD Asensio short-selling investigations

Asensio.com Releases Reports on FINRA and Its Political Campaign

Oct 9, 2009

China Sky Placed on Investors Business Daily 100 List Erroneously

Apr 21, 2009

NIGC statement rebuts Prudential's MGAM report

Feb 24, 2004

King of Shorts

May 16, 2001

Killer Stocks - Forbes.com

Timminco Generates More Heat than Light

Apr 21, 2008

How a Short-Seller Brought Down Diana Corp.

Feb 28, 1997

CTE's Mysterious "Import Agent" Dongying Luda Petrochemical Equipment Co., Ltd.

Aug 16, 2011

On State Street Investor Fires on Fidelity Buy

Jan 7, 1998

Asensio Interview on Yahoo Finance's Global Front Page

Nov 9, 2004

Connecticut Officials Elusive on Regulation

Apr 3, 2006

Asencio.com's Founder TV Interview on Short Selling

May 9, 2006

Metallurgical Silicon Meets Demolition Man

Jun 1, 2008

FINRA’s “moral hazard” is evidenced in its Special Report. Can the SEC handle FINRA?

Oct 12, 2009

John B. Judis: The Coming Republican Breakdown

Nov 9, 1998

KFx questioned about video

Jan 30, 2006

Trials and tribulations of a stock market antichrist

Jul 5, 2001

Timeline - NAC reciept of improper communication

NASD Prepares Action Against A Star

Jul 22, 2002

Asensio for Congress
guy talking_edited_edited
diner table
on couch talking to kid
pizza making
shaking hands with farmer 2
with kids in front of church
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