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


To: Anthony@Pacific who wrote (1232)12/22/1998 5:34:00 PM
From: LTK007  Read Replies (2) | Respond to of 122087
 
Anthony,I just checked and see on the last run up of IMAL
in August--their was EXTREMELY heavy inside selling---this indicates that if indeed this is a major bogus stock,the crims are getting more
and more sophisticated by putting up a seemingly quite valid web-site--Heck,their category search for products is very thorough--
I even got to photos and prices for dinosaur toys:)--wild,Max90



To: Anthony@Pacific who wrote (1232)12/22/1998 5:59:00 PM
From: Don Kelly  Read Replies (1) | Respond to of 122087
 
>>>The stock (IMAL) is toast...I think it gaps DOWN between 3 to 10 buck tomorrow on the open<<<

It may be a pig, but based on today's closing action I think it will gap UP 3 to 10 bucks tomorrow at the open (assuming the market doesn't tank). Like nearly everybody else, though, when it comes to predicting short-term price movements in internet stocks, I'm usually wrong.



To: Anthony@Pacific who wrote (1232)12/22/1998 6:10:00 PM
From: Lucky  Read Replies (1) | Respond to of 122087
 
I shudder to think that you guys are short IMAL right now.Given todays trading action and the fact Datek was allowing shortselling of this play leads me to believe that many of your online followers have been lead into a huge squeeze tomorrow.With COOL earnings out above expectations look for IMAL to run hard at the open and set off forced buyins of Datek shorts as there accounts fall below margin requirements.I honestly would not be surprised to see IMAL hit 50 plus tomorrow on the squeeze.
You are 48 hrs too early on this short IMO.
Good luck.
Lucky.

PS.I have a small long position in IMAL looking for the MMs to squeeze the shorts tomorrow.



To: Anthony@Pacific who wrote (1232)12/22/1998 6:10:00 PM
From: StockDung  Respond to of 122087
 
here is some old dirt on Melvin Lloyd Richards

IR FIRM SHELVES CONTRACT OVER STOCK HYPING CLAIMS
WINTER PARK - Florida investor relations firm Corporate Relations Group has shelved its contract with Miami's Evans Environmental Corporation following an article in Barron's alleging Evans' involvement with a questionable Internet investment promoter.
Barron's quoted Equity Investors as claiming on its web site that Evans can "save us from the nighmares of global warming" and suggested that the company was anticipating financing from Equity Investors.
CRG president Roberto Veitia said the firm would escrow all money received from Evans and putting its contract of hold until he received assurance that the firm was no longer connected to Equity Investors. Veitia told Evans that any connections between the two companies would impact CRG's efforts to increase Evans' acceptability with the stock buying public.
"There is not now, and never has been, any contract or relationship of any kind between Evans Environmental and either Equity Investors or Melvin Lloyd Richards," said Evans in a statement. "Until the Barron's article appeared, we had no knowledge that Evans was being discussed on Equity Investors' 'Web Site.' Further, we will demand that Equity Investors promptly remove Evans from the list of companies it covers in its 'Web Site' presentation."




To: Anthony@Pacific who wrote (1232)12/22/1998 6:17:00 PM
From: StockDung  Respond to of 122087
 
want to find out real dirt on someone knowx.com

KnowX.com, The Most Comprehensive Source
of Public Records on the Web.

floyd



To: Anthony@Pacific who wrote (1232)12/22/1998 6:29:00 PM
From: StockDung  Respond to of 122087
 
need dirt on IMAL? Start searching the names of insiders.

Date Name Action Shares Type Price Value
3-Nov-98 CLEAR POINT LLC Planned Sale (144) 25,000 Common - $259,375
30-Oct-98 FIRST DATA MERCHANT SERVICES CORPORATION Initial Filing 1,540,000 Common - -
30-Oct-98 FIRST DATA CORPORATION Initial Filing 0 Common - -
29-Aug-98 KEKEL JOHN Planned Sale (144) 3,428 Common - $23,800
28-Aug-98 PICKERING DENNIS & SHELIA Planned Sale (144) 3,302 Common - $24,765
5-Aug-98 ALL COMMUNICATIONS CORP. Planned Sale (144) 3,750 Common - $37,000
3-Aug-98 YOUNG STEVEN J Planned Sale (144) 9,563 Common - $95,630
29-Jul-98 CLEAR POINT LLC Planned Sale (144) 25,000 Common - $215,625
9-Jun-98 COMER MARK R Sold (S) 400,000 Common 7.59 $3,036,000
9-Jun-98 MADSEN MATTHEW Planned Sale (144) 4,500 Common - $40,500
4-Jun-98 ROGEL RICHARD Bought (P) 25,000 Common 8.31 - 8.38 $209,360
1-Jun-98 DEGOOYER KENNETH Planned Sale (144) 50 Common - $500
1-Jun-98 ROGEL RICHARD Bought (P) 25,000 Common 8.69 - 8.88 $221,076
16-Mar-98 HOSKINS CHRISTOPHER TODD Planned Sale (144) 5,000 Common - $40,000
31-Jan-98 MADSEN MATTHEW Planned Sale (144) 20,000 Common - $28,000
30-Jan-98 HOSKINS BENJAMIN Planned Sale (144) 25,000 Common - $28,900
30-Jan-98 HOSKINS CHRISTOPHER TODD Planned Sale (144) 40,000 Common - $60,000
26-Jan-98 ROGEL RICHARD Initial Filing 0 Common - -
26-Jan-98 BLUE HAROLD Initial Filing 0 Common - -
26-Jan-98 SCHILLER LEONARD M Initial Filing 0 Common - -
26-Jan-98 GELLER MARSHALL Initial Filing 820,513 Common - -
26-Jan-98 GOLDBERG HOWARD Initial Filing 3,950 (i) Common - -
26-Jan-98 GOLDBERG HOWARD Initial Filing 20,000 Common - -
22-Jan-98 WAYMENT TOD G Planned Sale (144) 11,000 Common - $6,875
15-Jan-98 MAZZARELLA ANTHONY Initial Filing 410,256 Common - -
19-Dec-97 COMMONWEALTH ASSOCIATES Initial Filing 0 Common - -
12-Aug-89 MADSEN BROCK L Planned Sale (144) 5,289 Common - $44,000

(i) indicates indirect holdings