Word: stocking
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Dates: during 2000-2000
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...Finding a stock...
...perpetrator searches for a vulnerable stock that is thinly traded, little known and cheap. Among Colt's picks was American Education Corp., trading at around $1 a share...
...March 5, 1999, Colt started buying the stock at 10:47 a.m. and continued until 2:19 p.m., amassing 19,000 shares and driving up the price...
Colt first hypes the stock on various Internet message boards before naming it favorite pick on his own bogus stock-selection website, Fast-Trades.com...
...price skyrockets. By 2:45 p.m., when Colt posts the stock on Fast-Trade, 100,000 shares had been traded. In half an hour it rises to an intraday high...