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

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To: Bill Ulrich who wrote (87773)11/10/2004 10:22:33 PM
From: Tommy Hicks  Read Replies (1) of 122087
 
I find this paragraph especially interesting.

Chatlogs from Elgindy's private Website introduced in evidence by the government last week showed that Elgindy and other members of the site had been critical of the information they received from Cleveland about Seaview, especially questioning the fact that an undercover SEC agent was working at the company. SEC investigations are civil and the commission doesn't use undercover agents.

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