Anthony @ Equity Investigations, Dear Anthony, Message Board

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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Anthony@Pacific who started this subject	5/25/2002 11:38:24 PM
From: JRandleman	Read Replies (3) of 122087

latimes.com 'Elgindy's 14-year career in the securities industry has been marked by repeated clashes with market regulators and customers, including his own mother. Chicago anesthesiologist Laila I. Gomaa brought an arbitration claim against her son in 1992, accusing him of making unauthorized trades in the pension account she kept at his securities firm, according to records from the National Assn. of Securities Dealers, where the dispute was filed. Gomaa was awarded $30,000.' 'The transfers, from accounts in the U.S. and Canada, included the $300,000 from the children's trust fund, plus $700,000 wired to Lebanon, prosecutors said. [Elgindy's Attorney] said the money sent to Lebanon was for a vacation condominium.' A $2.2m home in Encinitas, and a vacation condo in Lebanon?!? ARE there condos in Lebanon? What kind of vacation would you get: cia.gov

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