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Pastimes
Brokerage-Chat Site Securities Fraud: A Lawsuit
An SI Board Since June 2001
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Emcee:  CountofMoneyCristo Type:  Unmoderated
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1493<i>reading some of these posts is good for a laugh. </i> I'm eCountofMoneyCristo-7/10/2003
1492Jon, Did you used to post on the TLTK thread here at SI way back in the mid 90&Jane4IceCream-7/10/2003
1491Jon, That's why I quit posting. Challenge him with questions and he resortsDave O.-7/9/2003
1490<i>WOW. Absolutely astonishing and amazing what you were able to discern oCountofMoneyCristo-7/9/2003
1489<i>You seem to have quite an insight into these matters. You post specificTheStockStalker-7/9/2003
1488Frivolous lawsuit, lol. I don't file frivolous lawsuits. If the defendantsCountofMoneyCristo-7/9/2003
1487<i>Threaten anybody who disagrees with you or asks questions with legal acCountofMoneyCristo-7/9/2003
14861099's reporting trades DO NOT REPORT INCOME. Let me try that one more timeJon Tara-7/9/2003
1485LOL! "You seem to have quite an insight into these matters. You post speciJon Tara-7/9/2003
1484Why do you need to seek discovery of my identity? I use my real name here. I haJon Tara-7/9/2003
1483<i>You always seem to come up short on detail. </i> You must be jokCountofMoneyCristo-7/9/2003
1482Since it is public record, why don't you save me the trouble. You always seJon Tara-7/9/2003
1481Thank-you for the tone of that last post. It's more conducive to a moderateCountofMoneyCristo-7/9/2003
1480<Within one month, 1099's claiming my income for 1998-99 to be $125 millirogerover-7/9/2003
1479There are some things I can't discuss here at SI but his posts, well, their CountofMoneyCristo-7/9/2003
1478<Longtime readers of this thread can recognize someone with an agenda when throgerover-7/9/2003
1477What is suspicious and revealing is that almost every post he has made here has CountofMoneyCristo-7/9/2003
1476"<i>...especially when you do not address facts.</i>" Thewlcnyc-7/9/2003
1475Oh, OK, he made a general assumption. I don't think so. You are free to CountofMoneyCristo-7/9/2003
1474<i>You seem to have quite an insight into these matters. You post specificwlcnyc-7/9/2003
1473<i>Count, can you explain in what way the 1099 was false?</i> If yoCountofMoneyCristo-7/9/2003
1472When this case goes to trial I intend to seek discovery of your identity, and thCountofMoneyCristo-7/9/2003
1471<i>A 1099 for trade proceeds can't be directly responsible for a tax lCountofMoneyCristo-7/9/2003
1470Count, can you explain in what way the 1099 was false? "They have committeJon Tara-7/9/2003
1469Did I say I was referring to you, Count?Jon Tara-7/9/2003
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