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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: genejockey who wrote (76961)5/28/2002 10:07:18 AM
From: semperfijarhead  Read Replies (1) of 122087
 
The first group is also going to have a rude awakening - from the Government.

Tony needed Lieutenants to effectuate his scheme. Some of the people who helped him with his scheme will be coined dupes. However, the dupes could still be facing charges depending on the circumstances of the whole case.

The inner circle had better be getting their ducks in a row and figuring out what they have to use to make a deal if the Government decides to come after them.

If one knows that information is coming from the FBI and it is information that is not accessible to the general public , would anyone who knew that information be subject to prosecution? Or would it take some "act"? Where will the government draw the line? Would the excuse that the person had his computer on, was accessing the site, but just didn't happen to see that alert be sufficient to clear one? What if one didn't make a trade on that information, but still went out to the message boards and supported Tony in his endeavor. Would he be deemed an accessory?

The RICO statute is a weighty statute. One can believe he is completely innocent, and may even be completely innocent..but if the Government comes after you under the RICO statute your life will becoming a living hell.
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