Silicon Investor (SI) -- The First Internet Community

STOCKTALK

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 : Strictly: Drilling II -- Ignore unavailable to you. Want to Upgrade?

To: isopatch who wrote (12385)	5/14/2002 8:06:51 PM
From: Roebear	Read Replies (2) \| Respond to of 36161

FBI on Tuesday announced the arrest of four metals traders on charges of running a global fraud scheme that cost major commercial banks between $600 million and $1 billion. According to the complaint unsealed at the U.S. Attorney's office in Manhattan, the four conducted the scam through New Jersey metal trading companies Allied Deals Inc., Hampton Lane Inc. and SAI Commodity Inc. and London-based RBG Resources, which is a company run by the brother of one of the four. From SI home page: siliconinvestor.com Anybody know any of these companies? Conspiracy theories? Looks like they got JP Morgan, Fleet and numerous others.... Best, Roebear