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

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To: KZAP who wrote (76571)5/25/2002 1:32:14 PM
From: Ga Bard  Read Replies (1) of 122088
 
KZAP all these supporters, subscribers and what not in his database should read the Rico Act. Talk about a rude awakening here is just some of the information.

The Rico Act is the most far-reaching federal statutes ever passed by the United States Congress, The Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. §§ 1961-68 (1994). Originally passed in 1970, The Act is a powerful tool in the fight against organized crime and in enabling persons financially injured by a pattern of criminal activity to bring a RICO claim in state or federal court, and to obtain damages three times the amount of their actual harm, plus their attorneys' fees and costs.

Since the mid-1980s, the RICO Act has been applied to circumstances originally believed by many to be beyond the scope of the Act. HAHAHAHA!!! The Act has not only been successfully used against members of the Mafia, but also against legitimate business persons, against spouses in contested divorce cases, and against attorneys, bankers, accountants, and protest organizations ( to name just a few) who have been surprised to find themselves a named defendant in a RICO case.

HELLOOOOOO!!!! Subscribers and email folks ....

ROLE CALL!!!!

Here you go supporters keep posting and exposing yourselves.

From the Act: Sec. 1962. Prohibited activities.

(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketerring activity or the collection of an unlawful debt after such purchase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer.


HELLO EMAIL,,, HELLO SUBSCRIBERS ,,, HELLO MMS ... HELLO BROKERS!!!

This act is the most powerful and far reaching act there is and I belive I would be a bit worried if I were in that email or database.

Further:

(b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of any unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.

(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.

(d) It shall be unlawful for any person to conspire to violate any of the provisions of subsection (a), (b), or (c) of this section.


AND EVEN MORE !!!!!

Sec. 1968. Civil investigative demand

(a) Whenever the Attorney General has reason to believe that any person or enterprise may be in possession, custody, or control of any documentary materials relevant to a racketeering investigation, he may, prior to the institution of a civil or criminal proceeding thereon, issue in writing, and cause to be served upon such person, a civil investigative demand requiring such person to produce such material for examination.


Welcome to the real world ...

:-) Gary
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