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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: Gator who wrote (44862)10/9/1999 5:43:00 PM
From: .com  Read Replies (3) of 122087
 
"The NASD complaint alleges that 'Elgindy
was suffering from severe mental illness' at the time of the trading abuses. Elgindy maintains that was
a reference to severe depression. LoRusso also asserts that Elgindy misappropriated funds and failed to
disclose regulatory problems, which resulted in a suit by LoRusso to rescind his deal to buy into the
firm. LoRusso's allegations are denied by Elgindy, who settled the suit by agreeing to rescind the deal."

That quote from the Business Week article you cited explains alot. Might even explain why someone would create another alias to continue posting on a site he was banned from, or why someone would continue to fight to regain membership to a site he was banned from. I thought it was a sure sign of desperation, but Business Week may be right.
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