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

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To: Anthony@Pacific who wrote ()11/2/2005 10:04:20 PM
From: Jeffrey S. Mitchell  Read Replies (1) of 122087
 
Tony's Forfeiture Chart:

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Ass’t “illegal forfeiture Money
Name government gains” request kept Punishment
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Jonathan Daws
“archer”/Gryphon NONE $5,583,248 $199,999 $5,383,249 18 months
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Kendall Mcgregor
(not a current member) NONE $2,013,124 NOTHING $2,013,124 NONE
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Jeff Thorpe
“Mweka” NONE $1,480,929 NOTHING $1,480,929 NONE
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David Slotnick
“Ectopy” NONE $165,242 NOTHING $165,242 NONE
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Don Terrell
“Quack” TESTIFIED $78,828 NOTHING $78,828 NONE
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Bob Hansen
“rhansen” TESTIFIED $134,379 NOTHING $134,379 Probation
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Cleveland/
Brezido “Ascot” TESTIFIED $49,677 NOTHING $49,677 Probation
------------------------------------------------------------------------------------------------------
S/A Royer Can keep
S/A Wingate NONE -$1,540. NOTHING his losses 0-8 years
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Troy Peters NONE $325,000 NOTHING $325,000 Probation
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Cannot keep
Anthony Elgindy NONE $159,112 $11,800,000 anything LIFE IN PRISON
------------------------------------------------------------------------------------------------------

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