Ravenseye, your posts are a bullseye each time imo. There was the donation Tony made to bin Laden's Mercy International pre 9-11 and the logs from Tony's private site clearly document him stating for the record that he "liquidated every single long position" on 9/10/01;
Sept 11, 2001 ( cont )
[13:33] AnthonyPacific >> mweka I liquidated every single long yesterday
He also attempted same with his Children's trust accounts but wasn't successful and the transaction settled post 9-11.
18 U.S.C. 1961(1) states, Information warranting initiation of a terrorism enterprise investigation may be obtained during the course of a general crimes inquiry or investigation, a racketeering enterprise investigation, or an investigation under other Attorney General guidelines.
and...
Conversely, a terrorism enterprise investigation may yield information warranting a general crimes inquiry or investigation, a racketeering enterprise investigation, or an investigation under other Attorney General guidelines.
My guess is that the AUSA, Breen, yielded info warranting the current counts Elgindy is defending in the course of his terrorism investigation. It appears that, per 18 USC, that whatever info Breen is able to net in the racketeering case, he can use in his terrorism investigation. IMO, what the AUSA is doing is getting the convictions on the racketeering counts for leverage with any pending terrorist charges.
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