For the record, I was right about Elgindy and his minions (including Mary) in relation to NanoPierce being in their manipulation sights. he called and threatened me when I sued Mary and denied in that call that he had been shorting NanoPierce or that he knew the company. The court transcripts from his case back up that they definitely did try to do something in regard to NanoPierce but apparently the FBI did not agree with them. Check out this excerpt from the transcript:
Day 18: 12/2/04
3406 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK 2 3 ----------------------------------X UNITED STATES OF AMERICA, 4 : CR-02-0589 (RJD) 5 -against- : United States Courthouse Brooklyn, New York 6 AMR ELGINDY and JEFFREY ROYER, : December 2, 2004 7 Defendants. 9:30 a.m. ----------------------------------X 8 9 TRANSCRIPT OF TRIAL BEFORE THE HONORABLE RAYMOND J. DEARIE 10 UNITED STATES DISTRICT COURT JUDGE, and a jury
SIDE-BAR Gordimer - direct/ Szczepanik 3572
1 there was a share shareholder lawsuit filed against RDIN. 2 Q Had you already been made aware of this company? 3 A Yes. 4 Q Did you open an investigation in this company? 5 A Yes, we had opened a matter earlier based upon a contact 6 I received from SEC staffer, person in the home office in 7 Washington. 8 Q Did he contact you about any other companies? 9 A Yes, I believe he did. 10 Q A company called NPCT? 11 A Yes. He did call me about NPCT and Paul Metzinger who is 12 the CEO of NPTC. 13 Q What did he tell you about that company? 14 A He indicated to me that Mr. Metzinger had some sort of 15 prior criminal action or some sort of enforcement action that 16 was not reported by NPCT. 17 Q And did he send you anything by fax? 18 A Yes, he did. 19 Q I am going to ask you to look at Government GXDG5. Could 20 you please? 21 A This is a fax from Mr. Royer to me dated March 4, 2002, 22 on the letterhead of Pacific Equity Investigations attaching 23 two press releases from NANOPIERCE Technologies which I 24 believe is NPCT. 25 MS. SZCZEPANIK: We offer GXDG5.
MARSHA DIAMOND, CSR SIDE-BAR Gordimer - direct/ Szczepanik 3573
1 THE COURT: Any objection? 2 MR. GERZOG: No, Your Honor. 3 THE COURT: Received. 4 (Government Exhibit GXDG5 received and marked into 5 evidence.) 6 Q Would you please read on the cover page where this fax 7 came from? 8 A It came from the Pacific Equity Investigations, P.O. Box 9 23547 Enita, California 92024. 10 Q What is the date? 11 A March 4, 2002. 12 Q NPCT, is that a company? 13 A Yes, Nano Technologies. 14 Q And it is from? 15 A Mr. Royer 16 Q What is the date of this press release? 17 A February 11th 2002 and March 4, 2002. 18 Q Do you recall having any follow-up conversations with him 19 about this company? 20 A I think there might have been one follow-up conversation 21 because the fax does not match my recollection of 22 Mr. Metzinger's problems. 23 Q Did you open a case based on any of the information he 24 sent you? 25 A No.
Message 21736032 |