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Strategies & Market Trends : P&S and STO Death Blow's -- Ignore unavailable to you. Want to Upgrade?

To: da_cheif™ who wrote (11031)	10/16/2002 12:03:55 AM
From: Win-Lose-Draw	Read Replies (1) \| Respond to of 30712

it's a serious question, one you have avoided and evaded for a long time. why do you associate with penny stock fraudsters? the last batch (that i know of) that you associated with got busted for laundering cocaine money. if you are as good as you pretend to be, why do you mess around with garbage like that? it's a serious question...i expect you will, as usual, evade... note to thread: i am NOT kidding about the money laundering...federal indictments...

To: da_cheif™ who wrote (11031)	10/16/2002 12:07:10 AM
From: Win-Lose-Draw	Read Replies (1) \| Respond to of 30712

in case you've forgotten who i'm talking about, here's what the guy who's stock you pumped is currently doing... Docket as of September 5, 2002 9:47 pm Web PACER (v2.4) U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 02-CR-20626-ALL USA v. Price, et al Filed: 07/25/02 Dkt# in other court: None Case Assigned to: Judge Ursula Ungaro-Benages LES PRICE (1) , DOB 10/20/37; Paul Joseph Donnelly Prisoner #72002-004; English FTS 757-1552 defendant [COR LD NTC tmp] Donnelly & Miller 9822 NE 2nd Avenue Suite 3 Miami Shores, FL 33138 305-757-3331 Pending Counts: Disposition 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (13) 18:1956-4700.F MONEY LAUNDERING-WIRE FRAUD (14) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE Case Assigned to: Judge Ursula Ungaro-Benages JOSEPH R. HUARD, JR. (2) , 7 David Scott Mandel Nellie Lane, Thomson, PA 19373 FTS 374-7776 aka [COR LD NTC tmp] Joe Huard Mandel & McAliley defendant Alfred I. Dupont Building 169 E Flagler Street Suite 1200 Miami, FL 33131 305-374-7771 Pending Counts: Disposition 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE U. S. Attorneys: Richard Hong FTS 530-7976 305-961-9145 [COR LD NTC] United States Attorney's Office 99 NE 4th Street Miami, FL 33132 305-961-9000 PTS Officer 305-808-6500 [COR LD NTC] Pretrial Services Office 330 Biscayne Boulevard Miami, FL 33132 Probation Officer FTS 523-5497 305-523-5300 [COR LD NTC] United States Probation Office 300 NE 1st Avenue Room 315 Miami, FL 33132-2126 305-523-5300