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Re: Huggy Bear post# 57146

Wednesday, 01/04/2017 8:11:28 PM

Wednesday, January 04, 2017 8:11:28 PM

Post# of 114312
Yes. The tickers mentioned in the Fernandez indictment you posted on this board were all Laura Anthony and Michael Anthony shells. There were 4 or 5 in that case involving David and Donna Levy. Of course there were other defendants indicted after purchasing shells from Laura and Michael Anthony.