Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

STOCKTALK

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 : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next

To: StockDung who wrote (5321)	2/27/2008 7:50:17 PM
From: nova222	Read Replies (1) of 5673

TESCO in Cayman Islands Tax Fraud Speaking of fraud... Elgindy was convicted in January 2005 of racketeering, securities fraud and other crimes in connection with a scheme to steal confidential law enforcement information relating to FBI and SEC investigations of various companies. Elgindy used this information to trade in the stock of those companies and to make millions of dollars in the financial markets.In June 2006, Elgindy was given a nine year sentence, and was also sentenced to an additional two years on a separate conviction for making false statements to federal officials while attempting to board a flight under the name "Manny Velasco" before his trial.The sentences are to be served consecutively, for a total of 11 years in prison. He was also ordered to return $1.5 million

Report TOU Violation

Share This Post

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next