SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Anthony@Pacific who wrote (65240)12/29/2000 12:19:02 PM
From: StockDung  Read Replies (2) | Respond to of 122087
 
British Columbia Authorities Freeze Bank Account, WSJ Says


Vancouver, Dec. 29 (Bloomberg) -- The British Columbia Securities Commission froze a Bank of Montreal account because of concerns it's connected to alleged illegal stock-trading activities in the U.S. and Canada, the Wall Street Journal reported.

The account is owned by Exchange Bank & Trust, one of a group of ``brass-plate'' banks that exist mainly on paper and do business through other established banks, the paper said. Law enforcement officials say ``brass-plate'' banks can play a significant role in securities fraud, though many are legitimate.

The U.S. Securities & Exchange Commission found the account as part of a lawsuit it filed against stock-picker Stephen Sayre, accusing him of making $1.4 million by manipulating the stock of a small Internet company, the paper said.

Exchange Bank's founder, Terry Neal, told the paper hundreds of wealthy individuals have used his bank as a legitimate way to reduce taxes and protect assets. Sayre, in a recent phone call from an undisclosed location, denied wrongdoing and says he's working to clear up the charges. A Bank of Montreal spokesman declined comment.

(WSJ 12/29 B1)

Dec/29/2000 11:26 ET



To: Anthony@Pacific who wrote (65240)12/29/2000 12:42:10 PM
From: Mr. Pink  Read Replies (4) | Respond to of 122087
 
Tony Elgindy breaks Mr. P$nk's heart.

Mr. P$nk retreated some months ago to the supposed safety and freedom of a private sight run by His old friend Tony. Mr. P$nk stuck by Tony through thick and thin. Today, however was a sad day when Mr. P$nk was actually censored by Tony simply because He demanded the simple respect of one of the other members of that club.

So for the next 2 weeks, Mr. P$nk will hold court once again on His sacred home turf and share His wisdom with one and all.

In fact, He, in His infinite wisdom, has gifted the masses with 3 excellent new ideas.

Message 15097312

Mr. P$nk