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


To: jag2002 who wrote (77724)6/12/2002 1:52:12 AM
From: Sword  Read Replies (1) | Respond to of 122087
 
Padilla's case is remarkable. American citizen; radiological bomb; gang connections; held as military combatant; trained in Lebanon; incredible FBI investigative success; Zubaydah confirmation before arrest.

It is a watershed case. It is difficult to exaggerate how important it is.

story.news.yahoo.com

-Sword



To: jag2002 who wrote (77724)6/12/2002 2:05:58 AM
From: Sword  Read Replies (1) | Respond to of 122087
 
"What is the criminal objective...?"

According to the indictment, I believe it would be to (1) extort shares from companies, (2) pay for (bribe) an FBI agent for access to a confidential FBI database to get information for shorting companies.

Am I right?
-Sword