Corporate Fraud
The actions of leading Wall Street investment bankers and stock analysts along with corporate executives and the worlds most prominent accounting firms have had a catastrophic effect on individual investors and corporate employees who have seen their investments or retirement accounts evaporate.
The worst offenses were committed by Merrill Lynch and Smith Barney, as these investment professionals should have a fiduciary responsibility to protect their client's funds. The corporate executives of Adelphia Communications, Worldcom, and Enron, together with their accounting firms, have certainly caused great harm to shareholders and employees who have watched their investments and 401k funds sink.
We are dedicated to helping victims of stock and accounting fraud attempt to recover lost assets that resulted from fraudulent activity. If you are a client of Merrill Lynch or Smith Barney and you have lost money, we will review your case for free. If you are a shareholder, former shareholder, employee, or former employee of Worldcom, Enron, Global Crossing, Qwest, and other Internet and telecom stocks we will evaluate your case for free.
- AETHER SYSTEMS (AETH)
- AMAZON.COM (AMZN)
- AMERICA ONLINE (AOL)
- ARIBA (ARBA)
- BARNES AND NOBLE.COM (BNBN)
- DOUBLECLICK (DCLK)
- BUY.COM (BUYX)
- EBAY (EBAY)
- ETOYS.COM (ETYS)
- EXCITE@HOME (ATHM)
- EXODUS (EXDS)
- GLOBAL CROSSINGS (GBLX, GBLXE)
- GOTO.COM (GOTO, OVER)
- HOMESTORE.COM (HOMS)
- INFOSPACE (INSP)
- INKTOMI (INKT)
- INTERLIANT (INIT)
- INTERNET CAPITAL GROUP (ICGE)
- IVILLAGE (IVIL)
- LYCOS (LCOS)
- LIFEMINDERS (LFMN)
- OPENWAVE SYSTEMS
- MYPOINTS (MYPT)
- PETS.COM (IPET)
- PRICELINE (PCLN)
- QUOKKA SPORTS (QKKA)
- REAL NETWORKS (RNWK)
- VERTICAL NET (VERT)
- WEBVAN (WEBV)
- YAHOO (YHOO)
- MERRILL LYNCH FOCUS 20
- MERRILL LYNCH INTERNET INFRASTRUCTURE HOLDERS/SM TRUST
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Stocks that may have been inflated by Smith Barney
- ACTV INC (IATV)
- ADELPHIA BUSINESS SOLUTIONS (ABZPQ)
- AIRNET COMMUNICATIONS CORP (ANCC)
- ALLEGIANCE TELECOM INC. (ALGX)
- AMERICAN TOWER CORP (AMT)
- AMERICAN TOWER CORP (AMT)
- AT&T CORP (T)
- AT&T WIRELESS (AWE) BELLSOUTH (BLS)
- BCE INC (BCE)
- BROADWIG INC (BRW) CABLE & WIRELESS PLC (CWP)
- CENTILLIUM COMMUNICATIONS (CTLM)
- CENTURYTEL (CTL)
- CITIZENS COMMUNICATIONS CORP (CZN)
- CROWN CASTLE INTERNATIONAL (CCI)
- DEUTSCHE TELEKOM AG (DT) (DTLSF)
- DIGEX INC (DIGX)
- DOBSON COMMUNICATIONS CORP (DCEL)
- ECTEL LTD (ECI TELECOM LTD) (ECTX) (ECIL)
- EQUINIX INC (EQIX)
- ERICSSON (ERICY)
- EVOKE COMMUNICATIONS ( )
- FLAG TELECOM (FTHL)
- FOCAL COMMUNICATIONS CORP (FCOM,FCLO)
- GILAT COMMUNICATIONS LTD. (GILTF)
- GILAT SATELLITE NETWORKS LTD (GILTF)
- GLOBAL CROSSINGS LTD (GBLXQ)
- GLOBAL CROSSINGS LTD (GBLXQ.PK)
- HYPERION TELECOMMUNICATIONS (HYSL)
- ICO GLOBAL COMMUNICATIONS (ICOFQ)
- INFONET SERVICES CORP (IN)
- INTERWAVE COMMUNICATIONS (IWAV)
- INTRANGE TECHNOLOGIES CORP (INRG)
- IRIDIUM WORLD COMMUNICATIONS (IRIDQ)
- KOREA COMMUNICATIONS BHD (KTHTF.PK)
- KOREA TELECOM CORP (KTHTF.PK)
- LEVEL 3 COMMUNICATIONS INC (LVLT)
- MAXIS COMMUNICATIONS BHD (MXISF.PK)
- MCLEOD USA INC (MCLDQ)
- METAWAVE COMMUNICATIONS (MTWV)
- METRICON INC (MCOMQ)
- METROMEDIA FIBER NETWORK (MFNXQ.PK)
- METRONET COMMUNICATIONS CORP (MVNXQ.PK)
- MPOWER COMMUNICATIONS CORP (MPOW.OB) (MPWR)
- NEXTLINK COMMUNICATIONS INC (XOXOLQ)
- NIPPON TELEGRAPH & TELEPHONE (NTT)
- NTT MOBILE COMMUN NETWORK INC. (NTDMF)
- OMNISKY CORP (OMNY)
- ORCKIT COMMUNICATIONS LTD (ORCT)
- PINNACLE HOLDINGS INC (BIGTQ)
- PINNACLE HOLDINGS INC (BIGTQ.PK)
- PLANTRONICS INC (PLT)
- QWEST (Q)
- RELTEE CORP
- RCN CORP (AMT)
- RHYTHMS NET COMMUNICATIONS (RTHMQ)
- SBA COMMUNICATIONS (SBAC)
- SBC COMMUNICATIONS (SBC)
- SPECTRASTE HOLDINGS INC (SITE)
- SPRINT CORP (FON)
- SPRINT PCS (PCS)
- STET HELLAS TELECOMMUNICATIONS (STHLY)
- TELECOMMUNICATIONS SYSTEMS INC (TSYS)
- TELECORP PCS INC ( )
- TELEFONOS DE MEXICO SA DE CV (TMXLF.PK) (TFONY) (TMX)
- TELIGENT INC (TGNTQ.PK)
- TELLENIC TELECOMMUNICATIONS SA (HLTOF,OTE)
- TELSTRA CORP LTD (AUSTRALIA) (TLS) (TTRAF)
- TERAYON COMMUNICATION SYSTEMS (TERN)
- THOMSON FINANCIAL SECURITIES DATA (TOC)
- TRITON PCS HOLDING INC (TC)
- TUT SYSTEMS INC (TUTS)
- TYCOM LTD (TYCO INTL LTD) (TYC)
- US LEC CORP (CLEC)
- VERIZON (V)
- VIATEL INC (VYTLQ)
- WESTERN MULTIPLEX CORP ( )
- WESTERN WIRELESS (WWCA)
- WILLIAMS COMMUNICATIONS GROUP (WCGRP)
- WINSTAR COMMUNICATIONS INC (WCIIM.PK) (WCIIQ.PK)
- WORLDCOM (WCOM)
- XM SATELLITE RADIO HLDG INC (XMSR)
- XO COMMUNICATIONS (XOXO)
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Other Stocks we are Investigating
- ENRON
- AOL
- CRITICAL PATH
- AQUILA
- BRISTOL MYERS SQUIBB
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