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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: DaiTN who wrote (77555)6/8/2002 7:03:26 PM
From: heronwater  Read Replies (3) of 122087
 
Yes, many posters on SI are members of "the enterprise", who have been contacted and are being investigated by the FBI. My opinion is more arrests will be made. The bucks do not stop at Tony

Message 17576447

So, is this fact or fiction? Exactly who do you believe "the enterprise" is and how many arrests are you presuming? Many members?

Knowing many of the members who use to be on Tony's site and their personal lives, this may be a PR nightmare for the Feds, if your claim of many is accurate. Imagine throwing little fish into the kettle, while the bigger sharks on Wall Street walk away.

If you are just throwing up conjectures, than perhaps you are the bully trying to intimidate the "small and the weaker".
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