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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: JRandleman who wrote (76648)	5/26/2002 12:02:49 AM
From: DO$Kapital	Read Replies (1) \| Respond to of 122087

icy, can you paste the entire la times article.... hmmmmmm, so is dr. mom who sued her son a pediatrician or anesthesiologist? from canada-stockwatch new.stockwatch.com*T... <<<<Defence counsel Ms. Knight presented a better picture of her client. "A flight risk is someone who is a fugitive or a head of a big drug organization or someone who has a lot to lose by staying here. Mr. client is a U.S. citizen. His wife is present in court, as she usually is, Mary Faith Elgindy, who was born in Louisiana. They have three beautiful sons ... His mother is a pediatrician in Chicago. His father's a professor. He has brothers -- a brother that works in the White House. All of his family are professionals." >>>> from la times <<<<'Elgindy's 14-year career in the securities industry has been marked by repeated clashes with market regulators and customers, including his own mother. Chicago anesthesiologist Laila I. Gomaa brought an arbitration claim against her son in 1992, accusing him of making unauthorized trades in the pension account she kept at his securities firm, according to records from the National Assn. of Securities Dealers, where the dispute was filed. Gomaa was awarded $30,000.'>>>>>

To: JRandleman who wrote (76648)	5/26/2002 12:11:03 AM
From: dacoola	Respond to of 122087

Even though that is old news which Tony replied to many times.....how many people here have been sued by their own mother. He almost sounded proud about it.

To: JRandleman who wrote (76648)	5/26/2002 12:12:19 AM
From: DO$Kapital	Respond to of 122087

seems he already owned either a home and/or hotel in lebanon.......so why would he be buying a vacation condo there...? <<<Mr. Breen also presented verbal evidence to Magistrate Judge John Houston of Mr. Elgindy moving funds offshore, including $700,000 transferred to Lebanon, and the fact that the short gave directions for his Web site operation to start sending profits to Lebanon. (All figures are in U.S. dollars.) While Stockwatch reported Thursday that Mr. Elgindy bought a hotel in Lebanon two months ago, citing an unconfirmed source, Mr. Breen did not mention the hotel in court. Court testimony showed that Global Securities was a major origin of these offshore transfers. Mr. Elgindy's San Diego attorney, Jeanne Knight, told the court that her client was buying a vacation home in Lebanon. The government presented no written documentation in court detailing Mr. Elgindy's financial dealings, including his offshore transactions>>>