Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: Dale Baker who wrote (76966)	5/28/2002 2:30:30 PM
From: semperfijarhead	Read Replies (3) of 122087

Are you so sure? Remember, we are not dealing with a simple prosecution. We are dealing with the RICO statute. Now, we also have a possibility of a terrorist connection - even if it was information obtained from a government organization rather than a phone call from a terrorist in Afghanistan. The Feds want people to roll over. Do you think it makes sense that they might want to put the pressure on the subscribers? Also, BearDown claims that Elgindy notified his subscribers that the information was not public and was being obtained from the FBI. If one did nothing at that point and left his site - he might be exonerated. Is there a duty to report such activity? But, let's say that one continued on with the site and made trades knowing the information was coming from the FBI. Also, consider those that didn't trade on that particular stock but made public posts about the stock and/or Tony. Can an argument be made that those people were part of the Enterprise and helped further the Enterprise? Are there any RICO experts out there that care to comment?

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