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Non-Tech : VentureLawUSA.com - out for blood..!!!

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From: jmhollen11/8/2004 2:22:36 AM
   of 12
 
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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