Auric Goldfinger's Short List Message Board

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Non-Tech : Auric Goldfinger's Short List

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To: afrayem onigwecher who wrote (13006)	5/8/2004 10:43:44 PM
From: StockDung	Read Replies (1) of 19428

WONDER HOW RECENT MEDIA REPORTS ON LCP CAPITAL CORP DID NOY PICK UP ON THE MAFIA TIES? FRANK A. PERSICO - Respondent was associated with member firm LCP Capital Corp. (“LCP”) in anunregistered capacity from May 12, 1998 until August 10, 1998.6Respondent has notbeen associated with another member firm since his association with LCP terminated.7B. Respondent’s Refusal to Answer Questions On March 22, 2000, the NASDR staff sent Respondent a letter in which itrequested, pursuant to NASD Procedural Rule 8210, 216.239.39.104 ------------------------------------------------------------------------------------------------------- Organized crime shifting to Internet, SEC says By NEIL ROLAND and DANIEL GOLDSTEIN - Bloomberg News Date: 06/18/00 22:15 Among the 10 reputed organized-crime figures charged were Robert Lino, an alleged capo in the Bonanno crime family; Frank A. Persico, an alleged associate of the Colombo crime family and a registered stock broker; and Anthony P. Stropoli, an alleged soldier in the Colombo crime family. 216.239.39.104

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