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: mmmary who wrote (77013)5/28/2002 7:47:37 PM
From: Doug R  Read Replies (2) | Respond to of 122087
 
They were investigating Tony months BEFORE the Phoenix memo stuff came out. Puhleeze use yer head.
Were they supposed to NOT bust him after they found he was receiving info on the investigation? "Hey guys, we gotta lay off this bust or it'll look like we're trying to make up for Phoenix".



To: mmmary who wrote (77013)5/28/2002 8:33:02 PM
From: semperfijarhead  Read Replies (2) | Respond to of 122087
 
Mary,
I think you need to read the RICO manual for Federal Prosecutors.

Just answer these two questions:

Did Tony tell his subscribers that he was getting information from the FBI or any other governmental agency?

Did some of his subscribers trade on that information?


HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News