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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: Sword who wrote (77728)6/12/2002 2:26:14 PM
From: jag2002  Read Replies (2) of 122088
 
I have reviewed the "Findings of Fact and Order of Detention" filed on May 31, 2002.
It is interesting to note that in April 2002, Mr. Elgindy transferred all of his assets in Canada to an unnamed company in Beirut, Lebanon.

It is my understanding that Mr. Elgindy was trading using an offshore account in Canada because of the less restrictive trading laws. This transfer must have been a sizeable transfer.

It also indicates that in February of 2002, Mr. Elgindy instructed his unnamed business partner to transfer any future profits from the website partnership to Lebanon. I presume that the unnamed business partner is EIMS2000 but it could be someone else.

Does this sound like a man who was going to stay in the US?

There are some rather interesting findings in this document. Anyone who was a member of his website might want to take a look at this document.
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