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Top Insider Trades: WIN ROST APA GCAP

By Jonathan Moreland, founder of Insider Insights and author of Profit From Legal Insider Trading.

NEW YORK ( TheStreet) -- It is a victory for common sense. Tracking the trading behavior of company executives, directors and large shareholders in the stocks of firms they're registered in as "insiders" has proven to be profitable, according to both academic studies and (more importantly) the experience of professional investors.

Below are lists of the top 10 mainly open-market insider purchases and sales filed at the Securities and Exchange Commission Monday, April 1, 2013 as ranked by dollar value. Please note, however, that these are only factual lists, not buy and sell recommendations. Dollar value is only one metric to assess the importance of an insider transaction, and, frankly, often not even the most important metric that determines if an insider transaction is significant.

At, we find new investment ideas just about every day using these and more intricate insider screens to determine where we should focus our subsequent fundamental and technical analysis. And while stocks don't (or shouldn't) move up or down based on insider activity alone, insiders tend to be good indicators of when real stock-moving events like earnings surprises, corporate actions, and new products may be in the offing.

So use these regular Top Insider Trades columns as the initial research tools they are meant to be, and click the links in the tables to analyze a company's or insider's full insider history. Also feel free to contact us with any questions on our proprietary insider data, and how it is best analyzed.
Tiffany (TIF) Qatar Inv. BO 11,600 799,704
Windstream (WIN) Beall Samuel DIR 30,000 240,297
Apache (APA) Lawrence G. DIR 3,000 228,000
Gain (GCAP) Master Global BO 43,665 192,566
Paramount Gold (PZG) Gonzalez Urien DIR 100,620 146,905
Opko (OPK) Frost Phillip CEO,CB,BO 16,500 125,453
Fusion (FSNN) Rosen Marvin DIR,BO 1,574,308 125,000
Careview (CRVW) Johnson Steven PR,COO,DIR 202,020 100,000
Vanguard Natl Res (VNR) Pence Britt VP 2,942 79,463
Ultra Petro. (UPL) Shaw Garland VP,CT 3,000 58,422
Source: Insider Insights
W P Carey (WPC) Wm Polk Carey BO 616,971 39,999,956
Netsuite (N) Farrington Deborah DIR 47,600 3,810,190
Dominos (DPZ) Doyle J Patrick PR,CEO,DIR 58,238 2,999,257
Pandora (P) Crosslink O 75,000 1,050,000
Bard C R (BCR) Ring Timothy CB,CEO,DIR 10,162 1,014,964
Ross (ROST) Orban George DIR 16,000 959,224
Denbury (DNR) Greene Ronald DIR 30,000 562,700
Denbury (DNR) Cornelius Robert VP 25,000 473,150
Apt Invest. (AIV) Stein Michael DIR 15,000 458,084
Comcast (CMCSA) Block Arthur VP,GC,SEC 10,663 442,088
Source: Insider Insights

Key to Titles: A=Assistant, AI=Affiliated Investor, AO=Accounting Officer, BD=Business Development, BO=Beneficial Owner, CAO=Chief Accounting Officer, CB=Chairman, CCO=Chief Compliance Officer, CEO=Chief Executive Officer, CFO=Chief Financial Officer, CIO=Chief Information Officer, CO=Compliance Officer, COO=Chief Operating Officer, CT=Controller, CTO=Chief Technology Officer, DIR=Director, EVP=Executive Vice President, F=Founder, FO=Financial Officer, GC=General Counsel, HR=Human Resources, IO=Information Officer, IR=Investor Relations, LO=Legal Officer, MD=Managing Director, O=Officer, OO=Operating Officer, PR=President, PT=Partner, REL=Relative of an insider, SEC=Secretary, SH=Shareholder, SO=Sales Officer, TO=Technology Officer, TR=Treasurer, TT=Trustee, VCB=Vice Chairman, VP=Vice President, X=Ex Officer or other title displayed.
Jonathan Moreland is the founder of , which produces a weekly newsletter and offers professional screening and alerting tools to analyze a proprietary, real-time insider data feed. He is also the principal of Insider Asset Management, a registered investment advisor in New York. Mr. Moreland has been analyzing insider data professionally for two decades and has been a contributor to since 2001. A fundamental analyst with an MBA in finance, Mr. Moreland long ago identified insider data as an excellent first screen to determine where to focus his research efforts. He is quoted frequently in the media for his insider analysis and stock recommendations stemming from it. He is also author of Profit From Legal Insider Trading.

Under no circumstances does the information in this column represent a recommendation to buy or sell stocks. While he cannot provide investment advice or recommendations, Moreland appreciates your feedback; click here to send him an email.

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