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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: peter michaelson who wrote (76653)5/26/2002 11:05:20 AM
From: semperfijarhead  Read Replies (1) of 122087
 
I don't think it is wise to assume everyone on his site is going to be eventually indicted.

I do think it is wise to assume everyone will be scrutinized by the government.

I don't think it is wise to assume no one but Elgindy, Peters, and Royer will be indicted.

Do you not think it quite possible that the government will go for the little guy in hopes of finding a turncoat. Someone in this mess is going to give it up to protect him or herself. The question is who and when. Elgindy himself may turnover if there is a bigger fish to catch. Would the Feds plead him out to lesser charges to uncover the moles in the government. Or would the two moles already captured simply rat out Elgindy for a lesser charge.

Having said all of that, I do have a question for you. Do you have any idea/speculation as to why all monies were going to be funneled to Lebanon?
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