To: Bear Down who wrote (2936 ) 2/22/2005 3:31:32 PM From: ravenseye Read Replies (2) | Respond to of 5425 I love the sound of the Sweet Bells of Justice Ding! Ding! Ding! Bear Down how does that hot seat you're on feel? sizzle sizzle Did I upset your nomal (cough cough) day by mentioning Bear Down is in charge of the thread according to tony 5/19/2000? tony must have had a lot of faith in you to give the reigns over the fortress, err enterprise to you? Risky wouldn't ya say in light of the most recent RICO convictions?Message 13739539 My name is not steve or any variation there of, but that wont stop you from posting innuendo as fact! There are several SIR steves worth (ington) looking into! Watch for the pot of gold as you let your fingers do the walking thru a rainbow after the pouring rain! SC Sayer (not Keyserroller) mentioned David Evans as being associated with the Elgindy group, I simply quoted an article and was booted from your a@p gated communtiy because of it. NOTHING TO HIDE RIGHT BEAR DOWN? What on earth makes you assume I'm Sayer other than to deflect from the truth that has been uncovered? I think it's time Tyson is asked about a lot issues, don't you? Message 20848349 Tony and Evans is still a hot subject even tho I'm not steve, tom, dick or harry! lma(zz)o Now why was that simple quote considered a conspiracy theory? Don't forget tony's dream team attempted to subpoena that SAME EVANS! lma(zz)o The mere mention of SAME EVANS is enough to unhing you! Remember Bear Down, I was the one who brought Sayers quote about EVANS and tony into your gated community and your only retort is to accuse me of being him! Shall we discuss this further? While tripping along POST ROAD I found some interesting stuff: Anthony @ Equity Investigations, Dear Anthony, To: Doug R who wrote (78162) 6/18/2002 12:31:34 AM From: jag2002 Read Replies (3) of 90971 "During the execution of the search warrant, there is an indication from the fax machine that the Defendant had been alerted to his impending arrest, and then attempted to give his spouse the power of attorney to liquidate his assets." ~Findings of Fact and Order of Detention Who alerted him? By the way, stealing classified information really pisses off The Government. I believe Breen made a cryptic comment about classified information found in Royer's belongings. The public may never know what was found due to national security risks. There may be things that never make it into the public domain . Message 17616122 Same Evans! do dooo do dooo do dooo do ....Meanwhile, Elgindy's defense team appears to have given up its efforts to subpoena Bloomberg reporter David Evans. Elgindy had tried to compel Evans to testify about a call the reporter made to the short-seller shortly before his arrest on May 21, 2002. Apparently, Evans had learned that Royer had been arrested and called to ask Elgindy whether the FBI was at his office. Lawyers for Bloomberg and Evans last week argued in front of Judge Dearie that the reporter should not be forced to testify. Elgindy's lawyers appeared to think that statements made during the conversation between Elgindy and Evans could help explain why Elgindy told an FBI agent, shortly after his arrest, that he didn't give money to Middle Eastern charities. Early testimony in the case shows that the FBI was investigating Elgindy's contribution to Mercy International. According to news reports, the now defunct Mercy International was used to funnel money to terror organization Al-Qaida in the past....Message 20874659 ...Prior to jurors entering the Brooklyn courtroom Tuesday morning, defense lawyers also argued the merit of their subpoena of Bloomberg News reporter David Evans. Bloomberg has filed a motion to quash the subpoena. Berke told judge Dearie that he wants Evans to testify about a call the reporter made to Elgindy shortly before his arrest in May 2002. Berke said in court that Evans called Elgindy and told him that he was about to be arrested and that FBI agent Royer was already under arrest....Message 20860471 Don't forget Bear Down there are several people from these message boards with pending hearings in Canada at the British Columbia Securities Commission, and I'm not any one of them!lma(zz)o TS, tell me how you get information from a sealed case file! You seem to have info the rest of us are not privy to, why not share what proof you think you have? Speaking of class actions how is your smear campaign against MTXX going? If you must know, to the best of my knowledge I have never had contact with Dodi, but I bet you have! I have never spoken with her, and the email I receive is from (are you ready for this another...) STEVE or elite_financial! Back to class actions, think any people will file against tony? Here is an interesting case class action case, sound familiar, the mode of operation does: Case Date: 12/19/2003 Project Name: Reining in the Plaintiffs' Bar On December 19, 2003, WLF petitioned the SEC and the Justice Department (DOJ), asking those agencies to investigate short selling of the stock of Terayon Communications Systems, Inc., which occurred at the same time that a major plaintiffs' law firm was filing a securities law class action against Terayon. WLF's complaint noted that the named plaintiffs in a securities law class action are supposed to represent the interests of all shareholders of the corporate defendant. WLF charged that in the Terayon case, the named plaintiffs actually held massive "short" positions in the company (meaning that they had sold borrowed Terayon stock in hopes that the stock would fall).WLF charged that individuals with a "short" position in company stock have interests adverse to the company's shareholders. WLF asked the SEC and DOJ to investigate whether any civil or criminal laws were violated in connection with the filing of the securities class action suit. wlf.org Oh yeah....stay tuned daw, doh, doe...s 4/08/05 will there be a superceding indictment? lma(zz)o how does the dog hunt? In early April 2000 Cardinal Partners purchased April “puts” on Terayon stock. Id. Ex. 3 (Cardinal Dep. At 13:2-22), Ex. 23, Ex. 60. The “puts” expired on April 15, 2000. Thus Cardinal was betting that something would cause a decline in Terayon stock between April 7 and April 15. On April 11, 2000 Cardinal employee Kent McGaughy called into Terayon’s quarterly earnings conference call. McGaughy used a false name, and posing as a bona fide securities analyst, accused Terayon of fraud. Defendants assert that two other people participated in the conference call at Cardinal’s behest. These two, Jonathan Daws and Amir Elgindy also used false names and raised issues of alleged fraud by Terayon.cand.uscourts.gov