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

To: sancho42 who wrote (18806)	3/9/1999 6:31:00 PM
From: eims2000	Respond to of 122087

Boy, we got a real smart one here folks!

To: sancho42 who wrote (18806)	3/9/1999 6:38:00 PM
From: timers	Respond to of 122087

Gee, I'd rather have the SEC paying me money than ME having to pay THEM money! Doesn't sound like a bad deal to me at all!

To: sancho42 who wrote (18806)	3/9/1999 11:11:00 PM
From: danderso	Respond to of 122087

did you read this thread to find answers and discussion related to your questions prior to your post? Dave

To: sancho42 who wrote (18806)	3/12/1999 8:39:00 PM
From: Anthony@Pacific	Read Replies (2) \| Respond to of 122087

ANSWERS TO YOUR LEGITIMATE QUESTIONS. First of all trying to identify someone on SI is a violation of the terms of use, you could have easily adressed me with my screen name..as you are doing for yourself.. 1.) Have you ever received payment of any kind from the SEC for anything especially for the presentation of information regarding either companies or individuals? A.) NO.. never 2.) Have you ever been disciplined by the SEC for any reason at all? Have you ever pumped or dumped a stock (either for a short or long position)? Answer: No ..never 3.) Have you ever knowingly dissiminated inaccurate information about any company or individual for anyone's gain (including yourself and/or anyone you have ever communicated with)? Answer: No..Never 4.) Have you ever reported any person or entity to the SEC in hopes of an investigation by the SEC pertaining to that person or entity Answer: On many occasions I have reported suspect activity based on my experience and knowledge of the securities laws in the United States ..it has led to dozens of investigations, and 15 people pleading guilty to Feloines and some hav even been put in jail..but My info isnt limited to the SEC,,it also goes to the FBI, IRS, DOJ, NASD or any ather relative agency..I am never told if such info will ever lead to a formal or informal investigation. 5.) Have you ever knowingly engaged in the destruction of anyone's reputation for your or anyone elses gain? Answer: No.never..I have always stuck to the facts and the truth as I see it. 6.) Have you ever received any money from the SEC for any reason? Answer: No....never 7.) Do you communicate with the SEC or any of the SEC's investigators more than once every 6 weeks? Answer: At times I may be in contact with different staff employees in different jurisdictions regarding different cases at variouis reasons and this increases and decreases ..relative to the subject matter..Days , weeks and sometimes months may go by with or without contact with the SEC. 8.) Do you keep handguns in your possesion? (if so, why?) Answer: My home is a well protected place and I carry weapons wherever I am licensed legally to carry them..I am licensed to carry concealed weapons in certain states. The reasons are obvious in some cases but let it suffice to say that My life has been threatened countless times and even in the presence of certain Special Agents of the US Govt..These are well documented and public events. My work calls for the investigation of common scams . white collar criminal activity and when you take some of the profit out of a scam ..they can get pretty nasty.. Let me close by saying I have never evr had any cooperation agreeement with the SEC nor have I ever had a "deal" with them,.. As I understand it the SEC is not authorized to offer anyone a deal for any reason if that individual is suspected of wrong-doing..Furthermore Rule 1001 , states that lying to a Federal Agent of the US Govt is a crime so..everyone should always tell the truth when dealing with the SEc or any branch of the US Govt..Perjury is a different crime altogether..1001, is very broad and is used often.. I hope this answers your questions Peace, A@P