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Pastimes : Investment Chat Board Lawsuits
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To: Jorj X Mckie who wrote (3059)5/23/2002 9:27:43 AM
From: 1001nights  Read Replies (1) of 12465
 
I bet there are some people who are breathing more than a sigh of relief that they aren't going to be considered part of "The Enterprise". I saw a post from someone recently talking about how someone was the target of a Grand Jury Investigation with posters questioning how he could possibly know that information. Maybe it was just a guess on his part...but now we know that Grand Jury Target information was up for sale.

Here is an interesting question. Since Silicon Investor forum was used as a primary outsourcing for the scheme, it would seem likely that their records need to be throughly investigated. Since they have a private message system, is it possible to permanently delete possible relevant information simply as a means of housekeeping....or is all that information available by accessing a server somewhere. Thousands of private messages between parties could be relevant in the Aiding and Abetting investigation.

How many people have tried to expose Anthony@Pacific over the years.....fascinating story. Perhaps part of the 'exposition' was to make damn sure they didn't end up a target themselves. The concept of Aiding and Abetting The Enterprise could lead to some dicey and scary investigations for some of those people that have lived their persona on Silicon Investor (and other message boards). The Government can seize your property and it is a tough fight to get it back..even for the innocent.
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