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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (65241)	12/29/2000 12:35:06 PM
From: zonkie	Respond to of 122087

Also concerning a Terry Neal..... LITIGATION RELEASE NO. 16841 / December 26, 2000 sec.gov >>>>The complaint alleged that Baer's conduct was part of a larger scheme in which defendant Terry Neal, Itex's founder and control person, orchestrated and implemented a broad-ranging fraudulent scheme to make materially false and misleading disclosures about the company's business and to conceal numerous suspect and in many cases sham barter deals between Itex and various mysterious offshore entities related to or controlled by Neal.<<<<