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

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To: Due Diligence who wrote (77084)5/29/2002 6:33:49 AM
From: Ga Bard  Read Replies (2) of 122087
 
AMR is the greatest at what he is charged with by the AG.
He was and will be in the history books as the greatest
SHORT & DISTORT that ever was that dwarfed any PUMP & DUMP
scheme ever committed.

What I find amazing is the people who typically organize an
Internet trial, to a bogus conviction and then internet
sentence and persecution are the ones that live in the
world of innuendo, conjecture and speculation but rarely
facts. However go after one of their own and the facts do
not matter EVEN if completely, specifically and detailed in
an AG indictment.

Example: if any of the following had been discovered by Amr
on anyone, his wrath & his pitbulls would be immeasurable.

1.	SPECIFICALLY DETAILED BRIBERY - wiring of funds to 
a FBI Special Agent, in the following amounts on the
following dates: (1) $8,500 on November 28, 2000; (2)
$5,000 on January 30, 2001; (3) $9,925 on May 22, 2001; and
(4) $7,000 on May 31, 2001.

2. FRONT RUNNING - After short selling the stocks of
such Targeted Companies, the defendants and others, also
disseminated confidential law enforcement information to
other short sellers, in the Eastern District of New York
and elsewhere, via the Internet, as described above, in
order to encourage them to short sell the stock as well. As
described above, the paid subscribers received the
information and recommendations first so that they could
position themselves to profit if the market reacted to the
public release of the information.

3. EXTORTION - cultivated the perception that he had
the ability to devastate a Targeted Company's stock price.
AMR, together with the defendants, and others, used that
perception to extort cheap or free shares of stock from the
insiders of Targeted Companies in exchange for agreeing no
longer to short sell the companies' stock or spread
negative information about the companies.

4. EXTORTION MOTIVE - based upon the premise that
companies that are in peril of regulatory or criminal
investigation would be disinclined to complain to law
enforcement about such extortionate demands. Sometimes
extortionate demands were coupled with threats to report a
company's activities to the SEC or FBI.

5. POTENTIAL PUMP & DUMP - Once the extortionate
demands of the defendants AMR and others were satisfied,
Amr then communicated to his subscribers, in the Eastern
District of New York and elsewhere, via the Internet, as
described above, that they should stop short selling, cover
their short positions by buying stock and refrain from
further dissemination of negative information regarding the
targeted company.

6. SPECIFICALLY DETAILED RACKETEERING ACTIVITY INCLUDING OVERT ACTS

7. Further SUSPICIOUS events like Wiring Funds to
Lebanon (Terrorist Capital) or attempting to liquidate
$300,000.00 in LONG positions day before the attack on the
WTC and predicting the market crash AND had $2,000,000.00
in SHORT positions which he did not attempt to liquidate.

8. INSIDE TRADING – Specifically detailed.

9. MARKET MANIPULATION – Specifically detailed

10. OBSTRUCTION OF JUSTICE CONSPIRACY – Specifically detailed


ETC. ETC. ETC.

Amazing in the real world you have to have specific
detailed evidence and even then certain evil internet
elements mock the facts.

Thus the Internet is fraught with EVIL MANIPULATORS so that
INNOCENCE is the EVIL Elements and the GUILTY are the
whistle blowers and GOOD people.

The Internet slogan: “NO GOOD DEED GOES UNPUNISHED” reigns supreme.

Gary
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