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Pastimes : Brokerage-Chat Site Securities Fraud: A Lawsuit
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To: CountofMoneyCristo who wrote (1496)7/10/2003 2:07:39 PM
From: Jorj X Mckie  Read Replies (1) of 3143
 
Both of these individuals were intimately involved in the kickback scheme alleged here and before the San Francisco Superior Court - though Ms. Moor has not been named as a defendant - yet.


Why do you suspect Leslie Moor? The "yet" statement indicates that there is reason to be suspicious. Is there evidence Leslie was intimately involved? I assume that you have done background checks on Leslie and are developing a case?
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