Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: ravenseye who wrote (88064)	11/18/2004 3:36:03 AM
From: Louie_al-Arouri	Read Replies (6) of 122087

Ravenseye, you'll notice something peculiar about the research of posters like Truthseeker here on SI. They are always very good about exposing the front-men and promoters of certain scams, but for some reason they stop short from exposing the more intriguing stories that lie a layer or two deeper. Case in point, SI readers will recall ZiaSun, an issue involving SI fixture, Carmine Bua. Carmine Bua is a name that comes up quite a bit on the SI threads. Some of the posters on this very thread will remember posting communications from a San Diego chop shop that Carmine Bua represented. Bua also represented OMDA nka as OMOG. The guy is well known on Silicon Investor. But, what have we heard on SI about a pink sheet issue called Cresset Precious Metals? Nothing. A company that has a partnership agreement with the Egyptian goverment and it isn't noteworthy? Cresset's director was former London mayor , Sir Anthony Jolliffe. Sir Anthony has been no stranger to contraversy himself, in fact in 2002, Serious Fraud Office officials raided offices in London as part of an investigation into the alleged theft of funds from a software company called Izodia. Sir Anthony was a former chairman of Izodia. But Lord Anthony Jolliffe will have to remain in the shadows of a much more hi-profile player in Cresset. Isa Kazmi is the president & CEO of Cresset. Kazmi is also the Chairman of the BOD of Philadelphia Investment Bank. H.R.H. Prince Al Walid Bin Talal is a 4.25 % shareholder of the Philadelphia Investment Bank. The office of Prince al-Walid Bin Talal announced in a statement that it offered a donation of a half a million dollars to finance a campaign organized by the CAIR to defend Islam in the American society. CAIR, according the the FBI is the propaganda and political arm of Hamas in the US. It is the same organization that Khaled Elgindy petitioned with on behalf of unfreezing the assets of the Holy Land Foundation, along with the AMC and other off shoot orgs born of Sami Al-Arian's IAP. So, though Truthseeker may have caught a Francois Geolo dead in his tracks, he somehow misses the real stories behind these issues. In fact, it was reported in the press that the broker for Elgindy's racketeering ring was the owner/operator of Global Securities, Arthur Murray Smolensky. This is the same broker that attempted to wire money for Elgindy to Lebanon before Tony was picked-up by the feds. Tony made claims of hotels & vacation investments in Lebanon. Prince Walid bin Talal has investments in hotels in Lebanon as well.

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