SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : US vs Amr Elgindy - Trial Transcripts
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Smiling Bob who wrote (53)2/27/2006 8:53:19 PM
From: ravenseye  Read Replies (2) of 91
 
That would be like a slap on the wrist in my opinion.
When sentenced by Judge Dearie, ELGINDY faces a maximum sentence of five years imprisonment on each of two counts of making false statements to federal officials, an additional ten years imprisonment for committing these crimes while on pre-trial release, a fine of $250,000 on each count, and three years of supervised release.
usdoj.gov
The above doesn't even address the five counts of securities fraud, a count of racketeering conspiracy, a count of securities fraud conspiracy, a count of extortion, a count of extortion conspiracy, and two counts of wire fraud that he was convicted of.
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News