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Microcap & Penny Stocks : What-Are-My-Motives WAMM THREAD - HIDDEN AGENDA'S ON SI -- Ignore unavailable to you. Want to Upgrade?


To: EL KABONG!!! who wrote (333)8/26/1998 9:59:00 PM
From: Cavalry  Read Replies (1) | Respond to of 407
 
thanks kerry didnt save pm inre to receipt of services please repost that for me and i will post the second

Private Message
To: Cavalry (who wrote...)
From: Kerry J. Carmichael Wednesday, Aug 26 1998 9:47PM ET

Cavalry,

I saw your second question. The answer depends upon whether or not you're talking a civil lawsuit or a criminal proceeding. Either way, if the defendant has fled to another country (doesn't matter where), s/he can be a defendant in abstensia. This means the legal proceedings continue without the defendant being present. In a civil proceeding, the absent defendant will almost always lose by default (no defense presented to the court).

If you're talking a criminal proceeding, the government can go after the individual in the other country via legal means, if the USA has a reciprocal agreement with that country. In the case of Mexico, a reciprocal agreement exists for most crimes, except capital punishment crimes. Whether or not the government wishes to spend the dollars to pursue a felon into another country is anybody's guess. It would depend upon the crime, the dollars, the time, and other factors.

KJC




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To: EL KABONG!!! who wrote (333)8/26/1998 10:07:00 PM
From: Cavalry  Respond to of 407
 
kerry start with these details if you say it smells bad do it in public forum i want the truth to be told.
starts with aznt boss mike s. his stock has been between 2.75 and 3.60 for about 6 months, he is approached by andy mann of 1st concord, of mexico, they make a deal to do secondary offering of aznt stock, at 3,25 a share 4 mil shares, restricted i believe,
instead andy mann somehow gets these restricted shares entered into dtc, through jb ozford, dtc blew it hence freeze, jb oxford i believe is on hook, dtc is in a heap of trouble, i need help flushing dtc out in their culbability, smith barney through a contact at dtc confirms
dtc freeze, confirms from dtc huge oversold pos'n in aznt,cant confirm more, my broker at smith barney thinks mm will take fall not him,
1st concord gets served a mann says i am countersuing instead flees to mexico
can aznt serve 1st concord in mexico, which i believe they did already?
dinner time start there kerry
back in 45 min if not too late way more to this case
jesse