Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: eims2000 who wrote (56371)	5/16/2000 4:46:00 PM
From: scheherezadesdance	Read Replies (1) of 122087

I just find it interesting that you need to place a label on me. I think your cohort thinks I am Beth Kwon because of the knowledge I have about what went down yesterday. Here is the most important question for SI. Did Tony defraud the members of Silicon Investor with this charity scam. He collected money from the people of Silicon Investor. He said he would match the funds. He didn't donate the money from Silicon Investor to the charity but used it however he saw fit for the refugees. The question is, did he himself donate his personal money as he claims. And was it cash or by a traceable means? I believe there is a provision about how much cash you can take out of the country. So it would seem he would need permission and there should be some documents. The fact that he took the money out of the country IF he did does not mean that he gave it to them. The President of the Charity says one thing. What does Tony say? Did he donate the money? One of your own brought this issue up on this thread - not me.

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