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Pastimes : Investment Chat Board Lawsuits

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To: mmmary who wrote (3188)	5/29/2002 10:52:25 PM
From: semperfijarhead	Read Replies (1) of 12465

"If he knew about the possible seizure, he could have mortgaged his properties, transferred or sold them if he knew since October. " It is pretty obvious that he was funneling his funds outside of the US. He had gold coins, cash, and a loose diamond - common items for people who know they may need to make a mad dash. Do a search: arcc.co.san-diego.ca.us Tony is arrogant. He thinks he is above the law. He knew he was under Grand Jury investigation but yet continued the scheme. I think he thought he still had time but was getting prepared to flee.

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