Floyd Schneider is a known criminal and scam artist. Schneider is a known affiliate of Anthony Elgindy and has been an honored member of the Elgindy's web sites identified by Federal prosecutors as being the catalyst to securities fraud. Below is the proof that Floyd is a bad guy.
Mr. Elgindy was arrested in May of 2002 and convicted on 11 counts of a 32-count indictment for racketeering, securities fraud and extortion last January. He is now scheduled to be sentenced on March 22.
According to the government, Mr. Elgindy's racketeering enterprise revolved around and depended upon his AnthonyPacific.com website. The prosecution claims that Mr. Elgindy used the website for the controlled dissemination of confidential law enforcement information that he encouraged his members to trade upon.
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The prosecution notes that Mr. Elgindy committed "yet another crime" while released on bail in 2004.
On April 17, 2004, two days earlier than a travel date he had given to his pretrial services supervising officer, Mr. Elgindy tried to board a plane from MacArthur Airport on Long Island using fake identification in the name of "Herbert Manny Velasco."
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By the prosecution's account, Mr. Elgindy moved from Blinder Robinson to Thomas James & Associates where he spent just a short time before being fired for reportedly violating investment-related statutes and rules of industry standards and conduct.
Mr. Elgindy went on to run afoul of the National Association of Securities Dealers, which eventually revoked his registration.
"Additionally, before his broker license was revoked, the defendant had a history of customer complaints while at various brokerage firms, including one brought by the defendant's mother that he settled for $30,000," the government reports.
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Adding a few more brushstrokes, the prosecution points out that Mr. Elgindy committed insurance fraud and subsequently pled guilty to mail fraud in 2000 and was sentenced to four months in prison and three years supervised release.
"The defendant was arrested on at least four additional occasions and charged with crimes including 'Grand Theft Auto,' 'Assault with a Deadly Weapon,' 'Driving While Intoxicated' and 'False Report to a Peace Officer' between 1985 and 1997," the prosecution adds in a footnote. "On each of these occasions, the defendant was not prosecuted."
So Floyd, I would guess that your guilt by association theory makes you a clear menace to society. Please turn yourself in before you do more harm to the public. |
