Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Dale Baker who wrote (88946)	12/22/2004 4:34:40 AM
From: Pluvia	of 122087

here's a list of the counts against elgindy; i'm scanning down trying to figure out what seems to have been proven... now that i re-read the charges i'm not sure by reading CR i could get a good feel for what's been proven... frankly, i have no idea what it takes to prove these charges... note: inside trading is not one of the charges... *********************** Pending Counts ---------------------- 18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE (1) RACKETEERING (1s) 18:371- CONSPIRACY TO DEFRAUD US (2) CONSPIRACY TO DEFRAUD THE UNITED STATES (2s) 18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES (3) MANIPULATIVE AND DECEPTIVE DEVICES (3s-9s) 18:1951(a)- INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4) 18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES (5) 18:1503- INFLUENCE/INJURING OFFICER/JUROR/WITNESS (6) INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (10s-12s) CONSPIRACY TO DEFRAUD THE UNITED STATES (13s) INFLUENCE/INJURING OFFICER/JUROR/WITNESS (14s) FRAUD BY WIRE, RADIO, OR TELEVISION (16s-33s)

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