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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: Dale Baker who wrote (79068)7/19/2002 2:29:34 PM
From: mmmary  Read Replies (1) of 122087
 
baker, get your facts straight

the judge requested financial statements from tony. They are working on getting the statements done I would think. You can't do statements instantly. We all talked about this days ago right here.

if tony were funneling funds, do you think he'd put those funds into easily traceable real estate and a business? that he bragged about right here publicly? No, if he were funneling he would have put them in offshore cash accounts and just rented real estate as needed.

I didn't say he can't afford bail. You are misreading. I just said that if he stays in jail, he could lose everything and not be able to afford an attorney eventually. Please read my posts before you reply.

If tony were that dishonest, he would have been running his business from offshore, wouldn't have had any money in real estate or US accounts and he and his family would be renting a nice place in the caymans. You only BUY real estate when you intend to be there a while so you can take the write off and see a return on your investment. If he were a crook, he would have rented and hidden everything in cash off shore, not even in traceable Lebanon. Tony's smart. If he wanted to be a crook, he's researched enough crooks to know how to do it. Notice, nothing ever happens to the ceo's that he outs. Do they get locked up in jail denied bail? No. Do they get all their assets seized? Not that I know of.
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