Manuel P. Asensio

Manuel P. Asensio
Rayuwa
Haihuwa	30 Disamba 1954 (71 shekaru)
Karatu
Makaranta	The Wharton School (mul) Makarantar Kasuwanci ta Harvard.
Sana'a
Sana'a	ɗan kasuwa

Manuel P. Asensio (an haife shi a ranar 30 ga Disamba, 1954, a La Habana, Cuba ) shi ne wanda ya kafa, kuma shugaban kamfanin Asensio & Company, LLC, wani kamfanin saka hannun jari da aka kafa a shekarar 1992.

Asensio shi ne wanda aka fi sani da ya fara fafutukar sayar da ɗan wasa kaɗan.

Shi ne marubucin wani littafi game da ɗan gajeren aikinsa mai suna Sold Short: Uncovering the Markets .

Sana'a

A lokacin da yake Harvard, Asensio ya fara kasuwanci na mallakar kamfani, kuma ya kafa Boca Raton Investment Corp. a matsayin kamfaninsa na kasuwanci lokacin da ya kammala karatunsa a shekarar 1982. Ya tafi aiki a Bear Stearns a shekarar 1986.

Asensio ya sayar da kamfanoni kaɗan wanda ya yi imanin yana aikata zamba, kuma an san shi da yaɗa ra'ayoyinsa marasa kyau. Ya yi iƙirarin zamba ko ɓata suna da ya shafi kamfanoni 26 a shekarar 2004. A cewar Asensio, daga cikin kamfanoni 52 da ya yi kamfe a bainar jama'a, matsakaicin raguwar darajar ya kai kusan kashi 86 cikin ɗari, wanda ya share darajar kasuwa ta dala biliyan 30, wanda daga ciki ya tara miliyoyin riba.

Kafin ya yi ɗan gajeren siyarwa, Asensio zai duba maganganun da kamfanin ya yi, don tantance ko akwai kurakurai, da kuma ko za a iya tabbatar da ikirarin da kamfanin ya yi. Asensio ya ce a cikin wata hira da mujallar 2004 cewa:

If there's a big variance between that and with what the company is saying, which we know is not right, it is reflected in the stock price that attracts us to a market.

If you do identify a security that's trading significantly above its fundamental value and if there are a set of representations made by a company which you find to be faulty, and that those representations impact the stock price, you will make money. If you have the sophistication to be able to trade, you will be able to make a substantial amount of money.

Ayyukansa na ɗan gajeren sayar da kaya da kuma bayyana ra'ayoyin jama'a sun haifar da ƙararraki da dama. Asensio ya yi iƙirarin cewa an kai shi ƙara kan dala biliyan 1 a jihohi bakwai tun daga shekarar 2004, kuma ya kashe kusan dala miliyan 10 don kare kansa, amma har yanzu bai rasa hukuncin kuɗi ba. Wani alkalai ya same shi da laifin yin ba daidai ba ba tare da ya ba da umarnin yanke hukunci ba.

Takunkumin ƙa'idoji

A watan Nuwamba na 2000, NASD (wanda yanzu ake kira FINRA ) ta hukunta Asensio & Company Inc. da Manuel Asensio, saboda keta haƙƙin sayar da kaya, rahotannin kasuwanci, da kuma keta haƙƙin tallan intanet.

A watan Yulin 2006, Majalisar Shari'a ta Ƙasa ta NASD ta amince da hukuncin kwamitin sauraron ƙara wanda ya hana Asensio "haɗin kai da duk wani memba na NASD a kowane fanni" kuma ya ci shi tarar dala $20,000. NASD ta hana Asensio da kamfaninsa saboda rashin amsa buƙatun bayanai game da Polymedica. Ta gano cewa Asensio ya yi kalamai a cikin rahotannin bincike da suka soki PolyMedica Corp waɗanda ke "ɓata gaskiya," ta hanyar faɗin kuskure cewa yana ɓatar da kamfanin lokacin da ba shi ba, da kuma yin irin waɗannan dokokin bayyana bayanai. Asensio ya musanta duk wani laifi kuma an ƙi duk ƙarar.

A watan Agusta na 2007, FINRA ta kori Asensio Brokerage Services, Inc. (wanda yanzu aka sani da Integral Securities, Inc.) saboda rashin biyan tara da/ko kuɗaɗe.

Sakamakon cece-kuce kan rawar da Asensio ya taka a cikin ɗan gajeren cinikin Polymedica FINRA ta sanya tarar kuma Asensio ya wargaza aikinsa na dillali da dillali . Daga baya, FINRA ta hana Asensio zama memba.

Polymedica ta shigar da ƙarar fatara a shekarar 2013.