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Mr. Colt bought substantial positions in thinly traded micro-cap stocks, then promoted them as selections on the site.
"By hiring people in pretty substantial positions in Nassau County and by filling his ranks with people from outside of Nassau County," Mr. Mondello said, "it is clear he is reaching out to people who would form a political base in a prospective run for governor".
Berkshire took substantial positions last month in two worthy candidates for a Buffett-inspired portfolio: General Electric, a conglomerate with leadership in segments as diverse as heavy engineering, home appliances and finance, and Goldman Sachs, which has been forced by hard times to become a deposit-taking bank but retains a reputation in investment banking.
The regulator alleges that the defendants purchased substantial positions in the physical market for West Texas Intermediate oil to give the impression of a shortage, and at the same time bought oil futures to profit from the subsequent rise in prices.
We have substantial positions in Yahoo!
Sloan's firm also holds substantial positions in Symantec and Microsoft.
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A month earlier, Slim had taken a substantial position in the Times Company.
The study was made after Jana Partners, an activist hedge fund that amassed a substantial position in Qualcomm stock, formally asked Qualcomm to consider the split in April, along with cost-cutting and changes in executive compensation, among other things.
The UK's largest defence contractor sees the Middle East as an important growth market, building on the substantial position it has established on the back of the controversial al-Yamamah arms deal.
In 2010, he said he acquired a "substantial position in the company" and used it to persuade management to sell assets, closing a funding shortfall and slowing land purchases.
Through his brother Marty, who worked in body engineering at Ford, he made contact with a man named John Ciupak, who he believed "had a substantial position in windshield wipers," and Ciupak said he should come over to the engineering complex in Dearborn, Ford's headquarters.
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