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Gold/Mining/Energy : Diversinet ( DVNTF / DVNT ) aka -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (1148)3/18/2000 1:23:00 PM
From: trenzich  Read Replies (1) | Respond to of 1242
 
TS

why are you telling us about your relatives on this thread

tz



To: StockDung who wrote (1148)3/18/2000 10:45:00 PM
From: Sir Auric Goldfinger  Respond to of 1242
 
Ok I give up: who is this man and how does he tie into DVNT? Did he work with them in that past or at a different company? Howcum the article does not give his name? Tell us, oh great TruthSeeker...



To: StockDung who wrote (1148)3/19/2000 1:43:00 PM
From: StockDung  Read Replies (1) | Respond to of 1242
 
"Manhattan District Attorney Robert Morgenthau said Seale established offshore companies in the Bahamas, Antigua and the British Virgin Islands, among other sites, and agreed with unnamed officers of Coutts Bank in New York to represent them falsely as being owned by wealthy people outside the United States."

This will all come out. I believe other people will be indited. Its only a matter of time.


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