As for Elgindy being charged with breaking bail - flight, where does it state that in the four sections of the Superceding Indictment? It doesn't. I can post the four sections if you need them, but I assure you, it is not in there.
------------------------
As for AZNT, you might want to look at the racketeers indicted in Operation Uptick, "In what's been dubbed the largest securities fraud case ever, authorities say they've nabbed 120 people, including reputed mobsters, crooked stockbrokers and a former New York City police detective in a series of investment schemes that stretched around the country. Codenamed "Operation Uptick", a ten month investigation by the U.S. Attorney's Office, the FBI, and the Securities and Exchange Commission has uncovered a complicated web of illegal activities..." The Operation Uptick ringleader was Allen Wolfson who has been alleged of running Hudson Consulting Group from prison.
Some of those indicted and/or named in Operation Uptick include Joseph Andrew Mann (aka Andy Napoli), Cary Cimino and John Fasano. It was a private placement of shares and a shorting scheme gone mad. George Doumanis, who's name you might recognize from the recent Bermuda Short racketeering ring brokered the 4 million share private placement between AZNT and Operation Uptick racketeer, Andy Mann. AZNT claims the shares weren't paid for and sued Mann for damages. Seeing Mann was a fugitive of the law, he couldn't enter the US to defend himself and AZNT won a $217 million judgment. I believe AZNT spokesman Bob Quiel, who financed AZNT to keep it a going concern, aquired the assets of AZNT, per terms of his financing arrangement and is using the courts to have AZNT hand over the $217 million dollar Mann judgment, AZNT's largest asset.
AZNT was a house stock. It was an offering of WellRich, a Peter Schur chop shop. AZNT went public to be manipulated and SI's star bashers all assisted the Operation Uptick and Bermuda Short rackteers in their effort to short AZNT with Mann's shares obtained via the bogus private placement brokered by Doumanis. (Doumanis, by the way, ran a chop shop called S G Martin Securities. It took Andy Mann's old GTrade shell, shut-down by the feds and merged it with another entity and went public as VSII. An S G Martin house stock.)
Carmine Bua represented WellRich, like he did Cresset Precious Metals whose CEO and Chairman, Isa Kazmi, was/is also owner of Philadelphia Investment Bank of which Prince Al Walid Bin Talal is the 6th largest shareholder. Bua also represented ZiaSun that some suggest have ties to the Muslim Brotherhood. Other players(bashers) who assisted the racketeers from the message boards included Kenneth Wiseman, who himself was fined & censured by the NASD for his role in the Tower Equities/Ventures scam with Phillip Lehman. I also hear that infamous AZNT Basher "Arthur Murray" is an archivist and curator of old football films these days.
Can Tony confirm that? ;0)
-------------------- |
