Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: Anthony@Pacific who started this subject	9/12/2003 2:30:16 PM
From: StockDung	Read Replies (1) of 122087

YOU WIN ANTHONY, THEY WILL NEVER INDICT KHASHOGGI. LOOK, THEY WOULD NOT EVEN NAME HIM BY NAME IN THE SEC CHARGES. REFER TO HIS AS AN "ACCOMPLICE" "To facilitate these stock loan transactions, D’Angelo defrauded those broker-dealers by leading them to believe that reputable brokerage firms were lending the GENI shares to them. The complaint alleges that the GENI shares actually were being loaned by Ultimate Holdings, Ltd., which was an offshore entity controlled by GENI’s CEO and his accomplice."

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