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

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To: Louie_al-Arouri who wrote (87918)11/14/2004 1:14:41 PM
From: StockDung  Read Replies (3) of 122087
 
"How about when Tony, using two brokerage firms, wired $6 million to support a charity known as Mercy International. Mercy International is Mercy International Relief Organization, and it isn't just any Middle East charity, it is a Saudi charity with connections to Al Qaeda. $6 million for Mercy International while he had only $300k in his kid's trust accounts he was feverishly trying to liquidate? Very funny!"

I have never read that anywhere. Do you have a link to show that he wired 6 million dollars?
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