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Strategies & Market Trends : Banned.......Replies to the A@P thread.

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To: Janice Shell who wrote (1807)1/9/2005 9:22:45 AM
From: ravenseye  Read Replies (3) of 5425
 
Janice your Shell psychobabble is refuted!
...Violations of the Identity Theft Act of 1998 are considered a federal crime and could be investigated by such authorities as the U.S. Secret Service, the FBI, and the U.S. Postal Inspection Service and prosecuted by the Department of Justice. Individual states also have separate legislation...
archives.cnn.com

Message #1807 from Janice Shell at 1/8/2005 4:58:53 PM

Well...since you ask:

Did Tony rip his mother off and did tony's mother file charges against him?

Yes.

Has tony ever use a fake id for any reason?

Yes, when he was picked up at the airport last spring.

Has tony ever front run any stocks to his member of his web site and then turn around and said no i do not do that?

Don't know.

But what's the relevance? None of the above would normally be considered a criminal offense. Tony's not in the running for the Mr Upstanding title; he's on trial for very specific offenses.
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