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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: tralfasador who wrote (88053)11/17/2004 6:47:27 PM
From: Janice Shell  Read Replies (3) of 122087
 
This is legal malpractice, the attorney just made the case of the prosecution. That by claiming to be helping the FBI that in fact Mr. Elgindy was able to use his ability to unearth non-public information from the FBI and SEC. This is the same way Hackers are able to get codes from employees, in order to break into the systems. Likely be the same contacts that Royer gave Mr. Elgindy.

Nonsense. Neither the FBI nor the SEC ever tells anyone anything specific. Sometimes, however, it's possible to guess from the questions they ask if they're investigating. Your guess might be right, or it might be wrong.

You seem to think Tony was the only person around who reported potential scams to the Feds. Not at all; I'm sure they get hundreds of emails every day. They follow up on a very small percentage of those.

I've never traded on the basis of anything I've "deduced" from conversations with the Feds, but they don't tell you not to, nor do they request that you don't discuss the infomation you've given them.
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