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

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To: asianflower who wrote (78043)6/16/2002 4:34:41 PM
From: Francois Goelo  Read Replies (1) of 122087
 
>>> Civil penalties under RICO...

RlCO's maximum criminal penalties include a $25,000 fine and imprisonment for 20 years. In addition, violations shall be punished by forfeiture to the U.S. of all properties and interests, as broadly described, which are related to the violations. (18 U.S.C. Section 1963a 1982). Civil penalties under RICO include the awarding of treble damages and attorney's fees to the successful plaintiff. (18 U.S.C. Section 1964 a & c 1982).

Should anybody be surprised if/when Class Action Suits brought by shareholders of Companies shorted by members of the Enterprise start to sprout all over the place?...

biz.yahoo.com

Usually, the Vultures Class Action Attorneys need far less incentive to go all out...

JMHO, F. Goelo + + +
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