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

To: Ga Bard who wrote (76586)	5/25/2002 1:43:44 PM
From: ChrisJP	Read Replies (3) \| Respond to of 122087

Hi Gary -- I seriously doubt the government will really care too much about the money made and the taxes avoided by people who shorted POS, under $1M market cap, manipulated OTCBB stocks. The government still cares more about the people who conspire to promote and inflate the prices of these stocks far above their underlying value. Chris

To: Ga Bard who wrote (76586)	5/25/2002 1:53:41 PM
From: Lazarus	Read Replies (1) \| Respond to of 122087

Gary --- it is probably safe to assume that Tony shorted OTC:bbs offshore....but to say he was not paying his taxes on offshore accounts or falsifying them is another matter. i dont think that you have ANYTHING to support such a claim. its likely that time and testimony will tell. Lazarus

To: Ga Bard who wrote (76586)	5/25/2002 2:07:06 PM
From: Sojourner Smith	Read Replies (2) \| Respond to of 122087

I know personally that the broker he used, follows strict tax reporting procedures. I never funded my account, but I had to fill out tax reporting forms and send copies of identification certified by a notary.

To: Ga Bard who wrote (76586)	5/25/2002 4:17:03 PM
From: asianflower	Read Replies (2) \| Respond to of 122087

Gary, most of what you say is very correct. Ties to Bin laden, I doubt very much. I do believe that the info on the data base is going to be very harmful to many, especially when tax laws come into play. And, oh my, I hope the "Red Sea Investment Co. in Costa Rica and Egypt", was not still in the data base ! Uh, Oh Oh!!! You are also correct that MMs, brokers, and others will start sweating. One key group that you forgot about are the investigative journalists that Tony may have had contact with. Such contact would only enforce the RICO case, if computer evidence linked Tony to any "investigative reporters" that would write very timely negative articles against companies that were in the shorting pattern. It would even be more damaging if it could then be shown that the so called "investigative reporters", received direct financial gains from the negative articles and the short selling. After all, it is common knowledge that a certain investigative reporter was very close to Tony. I mean geeze, if he can corrupt the FBI, he should easily be able to corrupt a dipshxt news reporter. Wasn't Tony using Bloomberg equipment in his trading activities? Does Bloomberg have reporters that report on "small cap companies"? Is not the head of Bloomberg, also the Mayor of New York? Oh my !!!!! We still luv ya Tony !!!!