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

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To: eims2000 who wrote (77974)6/15/2002 11:53:55 PM
From: asianflower  Read Replies (5) of 122087
 
Robert H. and Peter, for your

reference, I am aware of at least one other person that knew as much as me and even more. That person, had the information way before the indictments, and for your information, that person has been steadily feeding both the SEC and FBI with information and documents, for at least the past 18 months. In fact if you had the patience, you could find that persons postings on RB where he/she claimed RICO statute violations at least 18 months ago. Why was he/she doing this? Because your leader and his group offended a public company which had deep pockets and was willing to pay for a very indepth ongoing investigation by some high power people. They probably know more about you and Tony, than you know about yourselves.......right down to what was in your trash can every week!!!!!!

So what do you consider crossing the "line". Huh??? Someone that posts the truth and facts. Someone with copies of all of your chat logs? Someone who reported criminal violations to the SEC and FBI? Now really, how long did you think the party would last?

Oh, did you settle your lawsuit with M.T??? Also, to the contrary, I do believe that many had knowledge, especially you. But once the FBI goes thru Tonys computer and his tape recordings, then we will know who knew what! I also believe that someone in custody is going to cut a deal with the U.S.Attorney, then everyone will know the truth.

Why after Tonys arrest did you set up another private chat site, eliminating people you could not "trust"? Such secrecy only plays on ones suspicions!

Thus my personal opinion, based on what I have seen, is that you are as soiled as Tony and not as innocent as you claim! JMHO
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