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Gold/Mining/Energy : Diversinet ( DVNTF / DVNT ) aka
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To: StockDung who wrote (1148)3/19/2000 1:43:00 PM
From: StockDung  Read Replies (1) of 1242
 
"Manhattan District Attorney Robert Morgenthau said Seale established offshore companies in the Bahamas, Antigua and the British Virgin Islands, among other sites, and agreed with unnamed officers of Coutts Bank in New York to represent them falsely as being owned by wealthy people outside the United States."

This will all come out. I believe other people will be indited. Its only a matter of time.
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