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

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To: Ga Bard who wrote (76649)5/26/2002 12:09:27 AM
From: Captain Jack  Read Replies (3) of 122087
 
Ga Bard-- It is unlikely the govt will make anyone on the database public. There is no reason to bring charges against the small fish that did not have direct access to the unlawful info. They must also consider the ramifications if a lawyer or 100 lawyers decided to go after more than amr's assets. There is little reason they would do so unless there is readily available criminal info which seems unlikely. Even tax problems would be handled by the irs just like all others. Govt agencys will not want to make a big meal of the minnows when they have the big fish in the frying pan..
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