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Pastimes : Whodunit? Two Stockbrokers Murdered in Jersey; No Clues
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To: The Duke of URL© who wrote (381)11/1/1999 10:13:00 PM
From: Janice Shell  Read Replies (1) of 1156
 
Where did the money go? Supposedly bigtime scams, but I don't see the vics with 5 million in the Bank of Colts Neck. Did any of the deals file with the SEC? Are there major unusual transfers of funds from any of these deals to anyone we know??

If it's true, as my kind lurker told me, that Chalem was planning to buy 500,000 shares of CDDD on the Tuesday, he certainly had access to money. We're not talking chopped liver here.

And what about the CITA/DTOX deal? The Chalem-Logan "group" paid $2.2 million for it. Where'd the money come from? (Just joking!)

Currently, Wasatch hopes to buy a cruise ship from a bankrupt Florida company for $6.7 million in cash and stock and has acquired the rights to develop 15,000 acres in the Bahamas for 25 million restricted shares, according to the documents.

Again, um, where'll the money come from? Or won't it? We've seen this before. Next thing you know they'll be talking Indonesian bank guarantees. BUT they must be able to show something that convinces the marks that there IS money...

Any ideas?

Slightly off topic, where's Pugs when we need him?: " Wasatch hopes to buy a cruise ship from a bankrupt Florida company..." NOT the Pilar del Caribe, by any chance???
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