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Pastimes : Investment Chat Board Lawsuits

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To: Jeffrey S. Mitchell who wrote (3054)5/23/2002 2:33:49 AM
From: w molloy  Read Replies (1) of 12465
 
Populist report from San Diego 10News: FBI Raids Stock Trader's Olivenhain Home - Agents Say Case Sealed

The FBI and sheriff's deputies raided the upscale home of a San Diego-based stock analyst in Olivenhain Tuesday night, 10News reported.

Amr Elgindy, also known as "Tony" Elgindy, was taken into custody in San Diego. He's among five defendants charged in a securities fraud investigation unsealed in a New York court Wednesday.

An FBI agent in New Mexico and a former agent from Oklahoma City allegedly accepted payments to give Elgindy information on publicly traded companies.

Full Story at....
thesandiegochannel.com.
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