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The following post may have been a test post, a duplicate, or could have been hidden if it violated this site's Points of Unity. If you think this item should not have been hidden, first make sure it wasn't posted twice and you were just unable to find the other copy of the post. If that was not the case, you can contact the editorial collective by e-mailing indybay@lists.riseup.net.

Charles Schwab and Share-Money Laundering

by Tony Ryals Sun, Jun 12, 2005 1:35PM
Charles Schwab and Mantas Inc. implicated in aiding and abetting post 911 penny stock 'share-money laundering'.Beltway insider and 'newsmax' publisher James Dale Davidson also implicated and has LOM of Bermuda connections.
U.S. penny shares for money laundering extends as far as suspect terrorist money center,Dhubai .
SEC does nothing.
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