Anthony @ Equity Investigations, Dear Anthony, Message Board

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

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To: olivier asser who wrote (89886)	1/25/2005 9:41:43 PM
From: Dave O.	Read Replies (1) of 122087

< “…liability under § 1962(c) is not limited to upper management... An enterprise is ‘operated’ not just by upper management but also by lower rung participants in the enterprise who are under the direction of upper management." Reves, 507 U.S. 170, 184 (U.S., 1993). > Hmmmm .. and you operated with (or under) Rea at Trading Places? Correct? So do you have liability? And earlier someone posted about your own web site that provided advice. You charged $2500/month to 14 clients? Is that correct? If so, that's $35,000/month which would be $420,000 on an annual basis. Again I ask ... if you lost $10 million trading how could you justify such monthly fees? If you had proven yourself to be a successful trader I could see opening a site and seeking clients who would pay for such advice. But I'm still struggling with a "loser" (excuse my choice of words) offering advice. Did you divulge to your clients your trading history? Were they aware of your monetary losses?

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