AMR is the greatest at what he is charged with by the AG. He was and will be in the history books as the greatest SHORT & DISTORT that ever was that dwarfed any PUMP & DUMP scheme ever committed.
What I find amazing is the people who typically organize an Internet trial, to a bogus conviction and then internet sentence and persecution are the ones that live in the world of innuendo, conjecture and speculation but rarely facts. However go after one of their own and the facts do not matter EVEN if completely, specifically and detailed in an AG indictment.
Example: if any of the following had been discovered by Amr on anyone, his wrath & his pitbulls would be immeasurable.
1. SPECIFICALLY DETAILED BRIBERY - wiring of funds to a FBI Special Agent, in the following amounts on the following dates: (1) $8,500 on November 28, 2000; (2) $5,000 on January 30, 2001; (3) $9,925 on May 22, 2001; and (4) $7,000 on May 31, 2001.
2. FRONT RUNNING - After short selling the stocks of such Targeted Companies, the defendants and others, also disseminated confidential law enforcement information to other short sellers, in the Eastern District of New York and elsewhere, via the Internet, as described above, in order to encourage them to short sell the stock as well. As described above, the paid subscribers received the information and recommendations first so that they could position themselves to profit if the market reacted to the public release of the information.
3. EXTORTION - cultivated the perception that he had the ability to devastate a Targeted Company's stock price. AMR, together with the defendants, and others, used that perception to extort cheap or free shares of stock from the insiders of Targeted Companies in exchange for agreeing no longer to short sell the companies' stock or spread negative information about the companies.
4. EXTORTION MOTIVE - based upon the premise that companies that are in peril of regulatory or criminal investigation would be disinclined to complain to law enforcement about such extortionate demands. Sometimes extortionate demands were coupled with threats to report a company's activities to the SEC or FBI.
5. POTENTIAL PUMP & DUMP - Once the extortionate demands of the defendants AMR and others were satisfied, Amr then communicated to his subscribers, in the Eastern District of New York and elsewhere, via the Internet, as described above, that they should stop short selling, cover their short positions by buying stock and refrain from further dissemination of negative information regarding the targeted company.
6. SPECIFICALLY DETAILED RACKETEERING ACTIVITY INCLUDING OVERT ACTS
7. Further SUSPICIOUS events like Wiring Funds to Lebanon (Terrorist Capital) or attempting to liquidate $300,000.00 in LONG positions day before the attack on the WTC and predicting the market crash AND had $2,000,000.00 in SHORT positions which he did not attempt to liquidate.
8. INSIDE TRADING – Specifically detailed.
9. MARKET MANIPULATION – Specifically detailed
10. OBSTRUCTION OF JUSTICE CONSPIRACY – Specifically detailed
ETC. ETC. ETC.
Amazing in the real world you have to have specific detailed evidence and even then certain evil internet elements mock the facts.
Thus the Internet is fraught with EVIL MANIPULATORS so that INNOCENCE is the EVIL Elements and the GUILTY are the whistle blowers and GOOD people.
The Internet slogan: “NO GOOD DEED GOES UNPUNISHED” reigns supreme.
Gary |