Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: Anthony@Pacific who wrote (56359)	5/16/2000 4:23:00 PM
From: scheherezadesdance	Read Replies (2) of 122087

I think we all know that there is alot of corruption in charitable organizations - whether in the US or overseas. Read this again from Wolff. How can you claim there was no scam. This is not something that took place years ago. This is something that took place last year. You claimed that you not only matched the donations made by people from Silicon Investor but exceeded them. Were the receipts false or not? Did you give them cash or is there traceable paperwork to show your bank gave them 40k? From Wolff's post: "The Prosecutors put a FBI special agent on the task to interviewing the Charity in Kosovo. Took him 3 separate interviews, and countless hours of time, to get the information that the President of the Charity to say he created false document receipts. He told the Judge that man he interviewed said his signature DID not guarantee that the actions he represented with his signature for the Charity?s were true in fact. This FBI guy with all his resources, was not able to offer out why this changed story occurred. First, the charity said it made no receipts. Earlier the wife of the man that signed the document and now says is false said that there was much corruption within charities distributing funds."

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