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Pastimes : Investment Chat Board Lawsuits

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To: Constant Reader who wrote (3204)	5/30/2002 12:13:25 AM
From: semperfijarhead	Read Replies (1) of 12465

"This is quite useful if there is a request for extradition as the person being sought can claim they are in the country not as a U.S. national but as a citizen of the other country. " It appears that Lebanon has been less than cooperative with the United States in a number of areas. I believe you have made a good point. In reviewing the San Diego grantor/grantee index, it appears that there are a number of Lis Pendens documents. Would the Government be able to seize a trust if Amr had transfered property gained as a result of the alleged RICO conduct. So far, it appears that they have not touched any of the trusts in this index. There was a lien filed by the Government in the year 2000 which must have been as a result of the mail fraud conviction. I don't see anything from Matthew Tyson in terms of filing a lien for his award against Elgindy. I wonder if Elgindy will work on an appeal of that judgment in jail. ;-)

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