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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?

To: StockDung who wrote (4538)	8/31/2007 11:03:14 PM
From: ravenseye	Respond to of 5673

how about the case that has already been tried? lma(zz)o ...hmmm, john marciano .... plead guilty ...that he conspired to launder the proceeds of a securities fraud involving Xybernaut from July 1996 to May 2001.... hmmm, robert oosterwyk .... plead guilty ... to one count of operating an illegal money-remitting business... hmmm, jacob agam ... ...Agam is "in Europe" and "has not been extradited."... Message 23567618 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA - against - JOHN MARCIANO, ROBERT OOSTERWYK and JACOB AGAM, Defendants.... Message 21423766