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Strategies & Market Trends : Banned.......Replies to the A@P thread.

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To: StockDung who wrote (1031)12/21/2004 10:46:43 AM
From: ravenseye  Read Replies (2) of 5425
 
You missed mention of your consociate pluvia! Tell the truth for the record, is his name really steve pluvia lmao...
SEC Lawyer Testifies Agency Was Probing Elgindy In 2001
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Also testifying for the defense Monday was SEC lawyer Roberto Tercero who told jurors that Elgindy contacted him with information about two companies. In one audio tape played for jurors, Elgindy and another short-seller named Steve Pluvia can be heard telling the SEC about a company called EConnect. Asked by Elgindy's lawyer Berke whether Elgindy contributed to a later SEC inquiry into the company, Tercero said that the information passed along by the short-seller was a starting point to consider whether or not to take a closer look at the company. Tercero stressed the SEC conducted its own investigation and only after that began an investigation into the company.

FBI special agent Michael Gaeta also testified for the defense Monday. Gaeta, an agent assigned to look into organized crimes, said he was contacted by Elgindy in 1996 with information about a company called Quigley. Gaeta said he signed up Elgindy as a confidential informant but that he released him just five days later because Elgindy wasn't a reliable informant. Earlier Monday, prosecutors and defense lawyers argued over whether to admit in evidence the fact that another FBI agent had told Gaeta that Elgindy was a liar...
money.iwon.com
lmao Elgindy's lawyers appeared to think ...good one ... what exactly does appeared to think mean in Remonds mind, clairvoyance??? Hocus pocus??? do do doooooo do...do do doooooo do No mention of Mr Pink or Sir Auric Goldfinger???
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