The protrait of a stinking stock crook...............
Ex-Trader Tells Court of Stock Manipulation Scheme New York Sun (subscription), United States - 5 hours ago BY DAVID HAFETZ - Staff Reporter of the Sun. A former stock trader yesterday detailed a pipeline of confidential law enforcement ...
Witness Describes Tips by FBI Agent Los Angeles Times (subscription), CA - 8 hours ago An associate of online stock picker Anthony Elgindy testifies he was a conduit for secret data on probes of companies. A former ...
ELGINDY PAL ADMITS PASSING FBI TIPS New York Post, NY - 9 hours ago November 3, 2004 -- A former associate of Amr "Anthony" Elgindy told jurors he passed confidential information from an FBI agent to the online stock picker ...
Elgindy trial opens in market fraud case San Diego Union Tribune, CA - Nov 2, 2004 Before the FBI arrested him in 2002, Anthony Elgindy was a successful stock speculator, with a $2.2 million home in Encinitas and a collection of expensive cars ...
Analyst goes on trial for allegedly bribing FBI Buffalo News, NY - Nov 2, 2004 NEW YORK (AP) - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock ...
Two Portrayals of Penny-Stock Pusher New York Sun (subscription), United States - Nov 2, 2004 BY DAVID HAFETZ - Staff Reporter of the Sun. Anthony Elgindy presented himself to the public as the champion of the small investor ...
Stock picker fraud trial begins Newsday, NY - Nov 2, 2004 Stock picker Anthony Elgindy profited from illegal tips supplied by an FBI agent who told him about probes of companies Elgindy would then sell short while ...
Penny stock scammer tried New York Daily News, NY - Nov 2, 2004 BY JOHN MARZULLI. A self-proclaimed stock guru was alternately described as a crusader and a crook yesterday in opening arguments ...
FEDS SAY 'NET STOCK PROMOTER WAS THIEF New York Post, NY - Nov 2, 2004 By KATI CORNELL SMITH. November 2, 2004 -- Onetime Internet stock guru Amr "Anthony" Elgindy was "an opportunistic thief" who robbed ...
Business briefs Ventura County Star, CA - Nov 2, 2004 NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside information about white-collar investigations, then used it to manipulate stock prices ...
FBI Bribe Case Goes to Trial Los Angeles Times (subscription), CA - Nov 2, 2004 A San Diego financial analyst bribed an FBI agent for inside information about white-collar investigations, then used it to manipulate stock prices for his own ...
San Diego Financial Analyst Accused of Bribing FBI NBC Sandiego.com, CA - Nov 1, 2004 NEW YORK -- A San Diego financial analyst is on trial for bribing an FBI agent and making millions of dollars. Prosecutors claim ...
Stock Adviser, on Trial for Fraud, Is Portrayed as a Crusader New York Times, NY - Nov 1, 2004 By ERIC DASH. Anthony Elgindy, the San Diego stock adviser accused of gaining confidential government information from an FBI agent ...
Trial Begins For Man Accused Of Bribing FBI Agent NBC Sandiego.com, CA - Nov 1, 2004 NEW YORK -- A federal trial opened Monday for a San Diego financial analyst who allegedly bribed an FBI agent for information that he then used to manipulate ...
Analyst goes on trial for alleged bribery Boston.com, MA - Nov 1, 2004 By Tom Hays, Associated Press Writer | November 1, 2004. NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside ...
Analyst Goes on Trial for Alleged Bribery Sarasota Herald-Tribune, FL - Nov 1, 2004 By TOM HAYS. NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Analyst goes on trial for allegedly bribing FBI Centre Daily Times, PA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Contra Costa Times (subscription), CA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Columbus Ledger-Enquirer, GA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Fort Wayne Journal Gazette, IN - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI New York Newsday, NY - Nov 1, 2004 By TOM HAYS. NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Analyst goes on trial for allegedly bribing FBI San Luis Obispo Tribune, CA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Bradenton Herald, FL - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Biloxi Sun Herald, MS - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for allegedly bribing FBI Myrtle Beach Sun News, SC - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Kentucky.com, KY - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Tallahassee.com, FL - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst goes on trial for alleged bribery Seattle Post Intelligencer, WA - Nov 1, 2004 By TOM HAYS. NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Analyst Goes on Trial for Alleged Bribery Kansas City Star (subscription), United States - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Duluth News Tribune, MN - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Philadelphia Inquirer (subscription), PA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Kansas.com, KS - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Los Angeles Times (subscription), CA - Nov 1, 2004 By TOM HAYS, Associated Press Writer. NEW YORK — A San Diego financial analyst bribed an FBI agent for inside information about ...
Analyst Goes on Trial for Alleged Bribery The Ledger, FL - Nov 1, 2004 By TOM HAYS. A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used ...
Analyst Goes on Trial for Alleged Bribery Fort Worth Star Telegram (subscription), TX - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
FBI agent, analyst charged The Globe and Mail (subscription), Canada - Nov 1, 2004 By TOM HAYS. NEW YORK — A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Analyst Goes on Trial for Alleged Bribery Miami Herald (subscription), FL - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Fort Wayne News Sentinel, IN - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Grand Forks Herald, ND - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Charlotte Observer (subscription), NC - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Akron Beacon Journal (subscription), OH - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery The State, SC - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Monterey County Herald, CA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Macon Telegraph, GA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery San Jose Mercury News (subscription), CA - Nov 1, 2004 NEW YORK - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices ...
Analyst Goes on Trial for Alleged Bribery Forbes - Nov 1, 2004 A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate stock prices for his own ...
Analyst goes on trial for alleged bribery News & Observer, NC - Nov 1, 2004 By TOM HAYS, ASSOCIATED PRESS WRITER. NEW YORK (AP) - A San Diego financial analyst bribed an FBI agent for inside information about ...
Analyst Goes on Trial for Alleged Bribery WTOP, D.C. - Nov 1, 2004 By TOM HAYS. NEW YORK (AP) - A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Analyst Goes on Trial for Allegedly Bribing FBI 1010 Wins, NY - Nov 1, 2004 (1010 WINS) (NEW YORK) A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations, then used it to manipulate ...
Analyst goes on trial for allegedly bribing FBI Newsday, NY - Nov 1, 2004 By TOM HAYS. NEW YORK -- A San Diego financial analyst bribed an FBI agent for inside information about white collar investigations ...
Broker Who Aided US Going on Trial for Fraud Tuscaloosa News (subscription), AL - Nov 1, 2004 By ERIC DASH. The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically ...
Broker Who Aided US Going on Trial for Fraud Spartanburg Herald Journal (subscription), SC - Nov 1, 2004 By ERIC DASH. The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically ...
Broker Who Aided US Going on Trial for Fraud Lakeland Ledger, FL - Nov 1, 2004 By ERIC DASH. The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically ...
Broker Who Aided US Going on Trial for Fraud Wilmington Morning Star, NC - Nov 1, 2004 The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically gets the headline ...
Fraud trial centers on cheap-stock trades and an FBI agent International Herald Tribune, France - Nov 1, 2004 NEW YORK The federal court in Manhattan may get the headline-grabbing Wall Street and corporate accounting scandals, but the Brooklyn court is often home to ...
Broker Who Aided US Going on Trial for Fraud Sarasota Herald-Tribune, FL - Nov 1, 2004 By ERIC DASH. The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically ...
Broker Who Aided US Going on Trial for Fraud Ocala Star-Banner, FL - Nov 1, 2004 The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically gets the headline ...
Penny-Stock Tipster Gets Day in Court New York Sun (subscription), United States - Nov 1, 2004 BY DAVID HAFETZ - Staff Reporter of the Sun. Two years ago, federal prosecutors cast a sinister spotlight on Amr Elgindy, a penny ...
Broker Who Aided US Going on Trial for Fraud New York Times, NY - Oct 31, 2004 By ERIC DASH. The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically ...
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