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Re: benzdealeror2 post# 229938

Friday, 12/29/2006 6:12:43 PM

Friday, December 29, 2006 6:12:43 PM

Post# of 311057
The feds will hang these guys for this...in both countries...International stock fraud, wire fraud, perjury, colusion, conspiracy to commit fraud, securities fraud...etc etc etc...

I think money laundering through those nominee accounts is a pretty good bet too.