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


To: rrufff who wrote (77265)5/31/2002 3:21:22 PM
From: Pluvia  Respond to of 122087
 
i think anyone who traded these same stocks might get scrutiny, but i suspect they would have to have known the information was obtained illegally to be involved in the evil "enterprise"... i doubt anyone outside that circle knew the info was obtained illegally...

the thing about elGindy is he was real greedy... and real egotistical... i seriously doubt he would allow anyone but the people working the scam to make money on it, because he'd want all the money himself... and i seriously doubt he'd tell people the info he had was from fbi as he always wanted to claim credit for the scams he exposed, even though the research was rarely his own...

time will tell...



To: rrufff who wrote (77265)5/31/2002 3:54:32 PM
From: semperfijarhead  Read Replies (1) | Respond to of 122087
 
After reading the RICO manual for Federal Prosecutors, can you envision a circumstance in which some subscribers could be indicted even if they didn't know information was illegally obtained from a government agency?