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Strategies & Market Trends : US vs Amr Elgindy - Trial Transcripts
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To: tool dude who wrote (59)3/5/2006 1:12:08 AM
From: ravenseye  Read Replies (1) of 91
 
Disbelief? Have you even noticed the line up of hearings?
Canadians must be shaking thier heads in disbelief it's come to this in the so called land of the free.
Some Canadians could be shaking in their shoes!

03/23/2006;
Arthur Murray Smolensky; Executive Director
Hearing type: Enforcement
Allegations: Acting contrary to public interest; Insider trading; Manipulation
bcsc.bc.ca
2002/09/11 Arthur Murray Smolensky [Notice]
bcsc.bc.ca
bcsc.bc.ca

03/15/2006;
Amr I. Elgindy (also known as Anthony Elgindy, Tony Elgindy and Anthony Pacific); Mary Faith Elgindy; Pacific Equity Investigations; Derrick W. Cleveland; Executive Director
Hearing type: Enforcement
Allegations: Acting contrary to public interest
bcsc.bc.ca
2002/05/24 Amr I. Elgindy, et. al. [Temp. Order & Notice]
bcsc.bc.ca
bcsc.bc.ca

Hearing to be announced TBA
Hearing type: Enforcement
Allegations: Acting contrary to public interest; Registrant misconduct
bcsc.bc.ca
2001/07/10 PACIFIC INTERNATIONAL SECURITIES INC., et. al. [Sec. 161]
20.2 Some Accounts were owned, operated by, or associated with persons with criminal or regulatory histories.
Particulars of certain individuals with criminal or regulatory histories who owned, operated or were associated with Accounts at Pacific International include: [YOU KNOW WHO!]
bcsc.bc.ca
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