Replies to post #9250 on SEC Charges Eleven in Stock Manipulation Ring

[Flatsixer]

Agree with your post completely ratso...and plz consider that my original was put up at 5:17AM, lol.

Those guys chose a HORRIBLE route for transporting the cash. Very amateur.

Flatsixer

[polkamatic]

Italian Mafia suspects
arrested

A Narcotics Service investigation
linked a traffic stop in
Texas to the Italian Mafia in
Delaware. DPS Highway Patrol
contacted a Narcotics sergeant
following an interdiction traffic
stop in Sutton County that
yielded the seizure of $146,700.
The Narcotics sergeant
interviewed the suspect and
obtained additional intelligence.

Texas Department of Public Safety Annual Report 13

With the assistance of a DPS
crime analyst, the sergeant
identified two more suspects in
California and Delaware and
obtained a warrant for the
Delaware suspect’s arrest. The
sergeant flew to Delaware and
orchestrated a controlled delivery
of the currency that had
been seized in Sutton County.
As a result of the operation,
investigators seized an additional
$109,642 and four vehicles
worth almost $500,000.
The operation was conducted
with the assistance of Highway
Patrol, ICE and the Delaware
State Police.

http://www.txdps.state.tx.us/director_staff/public_information/annrep2007.pdf

[scion]

With the assistance of a DPS crime analyst, the sergeant identified two more suspects in California and Delaware...

Italian Mafia suspects arrested

A Narcotics Service investigation linked a traffic stop in Texas to the Italian Mafia in Delaware. DPS Highway Patrol
contacted a Narcotics sergeant following an interdiction traffic stop in Sutton County that yielded the seizure of $146,700.

The Narcotics sergeant interviewed the suspect and obtained additional intelligence.

With the assistance of a DPS crime analyst, the sergeant identified two more suspects in California and Delaware and obtained a warrant for the Delaware suspect's arrest. The sergeant flew to Delaware and orchestrated a controlled delivery of the currency that had been seized in Sutton County.
As a result of the operation, investigators seized an additional $109,642 and four vehicles worth almost $500,000.

The operation was conducted with the assistance of Highway
Patrol, ICE and the Delaware State Police.

2007 Annual Report Texas Department of Public Safety
http://www.txdps.state.tx.us/director_staff/public_information/annrep2007.pdf

[QaB2i]

I'm still laughing visualizing this riffraff hammering
a yellow Lambi across country thinking he was invisible



http://investorshub.advfn.com/boards/read_msg.aspx?message_id=32313895

[BullNBear52]

Should have asked AAA for the safest route for transporting large sums of cash cross country.