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


To: (Bob) Zumbrunnen who wrote (76682)5/26/2002 3:56:23 AM
From: JRandleman  Read Replies (2) | Respond to of 122087
 
Really don't like the media's choice of wording. Stock scam? Unless I'm mistaken, Anthony hasn't been charged with ever making false statements about any companies.

Well, other than the obvious alleged insider trading violations using confidential information gleamed from files of active FBI investigations ...

;-)

(page 4) news.findlaw.com

'..coordinated the release of negative, and sometimes false information with short selling in a manner designed to exaggerate the negative market sentiment for the stock.'

latimes.com

'Moreover, in a classic shakedown, Elgindy, Cleveland and Peters used the FBI information to extort payments from companies, threatening to wreck the firms' reputations unless they agreed to pay the traders with company stock, the indictment says.'

Remember, these companies are presumed innocent until proven guilty too during the FBI investigations - but Tony allegedly was quick to use the info to destroy them, or hypocritically cash cash in on the free shares.

I wonder what he told the $600/month subscribers after he was paid-off? ...that we're still short, or my original analysis was mistaken so cover... or, go long so I can cash in my free shares?

At least we know his sources were good!

:-))



To: (Bob) Zumbrunnen who wrote (76682)5/26/2002 9:56:37 AM
From: Mad2  Respond to of 122087
 
Summary of media reports on Elgindy's arrest
mad2


1. Los Angeles Times, May 26, 2002 Sunday, Home Edition, Page 2, 1351 words, Week in Review; TOP STORIES--MAY 19-24, From Times Staff
2. The New York Times, May 26, 2002, Sunday, Late Edition - Final, Section 4; Page 2; Column 1; Week in Review Desk, 883 words, FRONT LINES, By ANDREA KANNAPELL
3. THE ORLANDO SENTINEL, May 26, 2002 Sunday, FINAL, MONEY; Pg. H2, 815 words, ARRESTS SHINE LIGHT ON SHORT SELLERS' SHORT CUTS; A CURRENT AND FORMER FBI AGENT ARE AMONG THOSE ARRESTED IN AN ALLEGED SECURITIES SCAM., Thomas S. Mulligan,, James F. Peltz and Josh Friedman Business Reporters
4. The Associated Press, May 25, 2002, Saturday, BC cycle, Domestic News, 353 words, Judge "disregards" prosecutor's suggestion accused swindler knew Sept. 11 attacks were coming, By SETH HETTENA, Associated Press Writer, SAN DIEGO
5. Associated Press Online, May 25, 2002 Saturday, DOMESTIC NEWS, 351 words, Judge to Disregard 9/11 Suggestion, SETH HETTENA; Associated Press Writer, SAN DIEGO
6. Calgary Herald, May 25, 2002 Saturday Final Edition, News; Pg. A15, 212 words, Man accused of profiting from Sept. 11, SAN DIEGO
7. Chattanooga Times/Chattanooga Free Press, May 25, 2002 Saturday, BUSINESS; Pg. C5, 387 words, Man accused of bribing FBI agent said to attempt Sept. 10 stock sale, Ales Berenson New York Times News Service
8. Grand Forks Herald, May 25, 2002 Saturday FINAL EDITION, A-WAR ON TERROR; Pg. 06, 1097 words, WAR ON TERROR
9. Los Angeles Times, May 25, 2002 Saturday, Home Edition, Page 1, 757 words, Bail Denied for Stock Trader in Fraud Case; Courts: Prosecutor brings up Sept. 11, but defense denies client had advance knowledge., TONY PERRY and THOMAS S. MULLIGAN, TIMES STAFF WRITERS, SAN DIEGO
10. The New York Times, May 25, 2002, Saturday, Late Edition - Final, Section C; Page 1; Column 5; Business/Financial Desk, 1123 words, U.S. Suggests, Without Proof, Stock Adviser Knew of 9/11, By ALEX BERENSON
11. Newsday (New York, NY), May 25, 2002 Saturday, NASSAU AND SUFFOLK EDITION, Pg. A24, 298 words, Man Accused of Trying To Profit From Sept. 11, THE ASSOCIATED PRESS
12. Newsday (New York, NY), May 25, 2002 Saturday, QUEENS EDITION, Pg. A23, 313 words, Sept. 11 Made Him Money, Feds Say, THE ASSOCIATED PRESS
13. The Star Phoenix (Saskatoon), May 25, 2002 Saturday Final Edition, Business; Business in Brief; Pg. D7, 114 words, Financier tried to profit from attacks: FBI, SAN DIEGO
14. Sun-Sentinel (Fort Lauderdale, FL), May 25, 2002 Saturday Broward Metro Edition, 288 words, REPORT: STOCK SCAM TARGETED CHIP MAKER; VICTIMS LIST INCLUDES PALM BEACH FIRM, Marcia Heroux Pounds business writer, This story was supplemented with Sun-Sentinel wire reports.,
15. United Press International, May 25, 2002, Saturday, FINANCIAL NEWS, 643 words, Investor held amid Sept. 10 concerns, SAN DIEGO, May 25
16. Vancouver Sun, May 25, 2002 Saturday Final Edition, Business BC; Prosecution; Pg. F1, 529 words, Broker may have tried to profit from Sept. 11, Derrick Penner
17. The Washington Post, May 25, 2002, Saturday, Final Edition, FINANCIAL; Pg. E02, 574 words, Adelphia Details Rigas Deals
18. The Associated Press, May 24, 2002, Friday, BC cycle, Domestic News, 477 words, Prosecutor alleges accused swindler knew Sept. 11 attacks were coming, By SETH HETTENA, Associated Press Writer, SAN DIEGO
19. Associated Press Online, May 24, 2002 Friday, DOMESTIC NEWS, 474 words, Lawyer: Accused Man Knew of Attacks, SETH HETTENA; Associated Press Writer, SAN DIEGO
20. Associated Press Worldstream, May 24, 2002 Friday, INTERNATIONAL NEWS, 448 words, Prosecutor alleges accused swindler knew Sept. 11 attacks were coming, SETH HETTENA; Associated Press Writer, SAN DIEGO
21. Associated Press Worldstream, May 24, 2002 Friday, INTERNATIONAL NEWS, 474 words, Prosecutor alleges accused swindler knew Sept. 11 attacks were coming, SETH HETTENA; Associated Press Writer, SAN DIEGO
22. The Associated Press State & Local Wire, May 24, 2002, Friday, BC cycle, State and Regional, 451 words, Prosecutor alleges accused swindler knew Sept. 11 attacks were coming, By SETH HETTENA, Associated Press Writer, SAN DIEGO
23. The Associated Press State & Local Wire, May 24, 2002, Friday, BC cycle, State and Regional, 637 words, Prosecutor alleges accused swindler knew of Sept. 11 attacks, By SETH HETTENA, Associated Press Writer, SAN DIEGO
24. The Atlanta Journal and Constitution, May 24, 2002 Friday, Home Edition, Pg. 2F, 1994 words, Daily Briefing
25. Austin American Statesman, May 24, 2002, Friday, Business; Pg. D1, 384 words, Austin Inc., Compiled from staff reports
26. Business Wire, May 24, 2002, Friday, 477 words, Applied Digital Solutions Chairman and CEO Comments On Arrests Made in Alleged Stock Manipulation Scheme, PALM BEACH, Fla., May 24, 2002
27. Los Angeles Times, May 24, 2002 Friday, Home Edition, Page 1, 1259 words, Stock Fraud Case Shines Light on Bad News Bearers; Securities: U.S. indictment charges Amr Elgindy with using FBI data to launch attacks on stocks., THOMAS S. MULLIGAN, JAMES F. PELTZ and JOSH FRIEDMAN, TIMES STAFF WRITERS, NEW YORK
28. The Scotsman, May 24, 2002, Friday, Pg. 6, 176 words, CLIPPER
29. TheStreet.com, May 24, 2002 Friday, MARKETS; The Five Dumbest Things on Wall Street This Week, 1425 words, The Five Dumbest Things on Wall Street This Week, By George Mannes, Senior Writer
30. Vancouver Sun, May 24, 2002 Friday Final Edition, Business BC; Pg. C3, 504 words, B.C. accounts used in fraud: Vancouver Global Securities figures in New York investigation of short-selling scheme, Derrick Penner
31. Information Bank Abstracts, WALL STREET JOURNAL, May 24, 2002, Friday, Section C; Page 1, Column 2, 76 words, HEARD ON THE STREET, BY MICHAEL SCHROEDER
32. AFX European Focus, May 23, 2002 Thursday, COMPANY NEWS, 286 words, FBI agents, others charged with manipulating share prices, bribing companies, NEW YORK
33. Albuquerque Journal, May 23, 2002 Thursday, FINAL; Pg. A1, 854 words, FBI Agents Accused in Fraud Case, Guillermo Contreras Journal Staff Writer
34. The Associated Press, May 23, 2002, Thursday, BC cycle, Domestic News; Business News, 477 words, FBI agents indicted for feeding stock analyst confidential information on companies, By TOM HAYS, Associated Press Writer, NEW YORK
35. Associated Press Online, May 23, 2002 Thursday, FINANCIAL NEWS, 474 words, FBI Agents Indicted for Fraud Scheme, TOM HAYS; Associated Press Writer, NEW YORK
36. Associated Press Worldstream, May 23, 2002 Thursday, FINANCIAL NEWS, 407 words, FBI agents indicted for feeding stock analyst confidential information on companies, TOM HAYS; Associated Press Writer, NEW YORK
37. The Associated Press State & Local Wire, May 23, 2002, Thursday, BC cycle, State and Regional, 760 words, New Mexico FBI agents indicted in stock fraud, By RICHARD BENKE, Associated Press Writer, ALBUQUERQUE, N.M.
38. The Associated Press State & Local Wire, May 23, 2002, Thursday, BC cycle, Domestic News, 477 words, FBI agents indicted for feeding stock analyst confidential information on companies, By TOM HAYS, Associated Press Writer, NEW YORK
39. Copley News Service, May 23, 2002 Thursday, CALIFORNIA ONLY, 1003 words, Encinitas stock adviser faces charges, Don Bauder Copley News Service, SAN DIEGO
40. THE DAILY OKLAHOMAN, May 23, 2002, Thursday, CITY EDITION, 754 words, City man, FBI agents indicted in stock-information scheme, Jean Plumberg, Staff Writer
41. Daily News (New York), May 23, 2002, Thursday, SPORTS FINAL EDITION, NEWS;, Pg. 46, 337 words, FBI AGENTS CALLED BAD GUYS IN SCAM, By JOHN MARZULLI DAILY NEWS STAFF WRITER
42. The Deseret News (Salt Lake City, UT), May 23, 2002, Thursday, BUSINESS;, Pg. D07, 476 words, 2 in FBI charged in stocks scheme, By Tom Hays Associated Press writer
43. Deutsche Presse-Agentur, May 23, 2002, Thursday, Finance, 145 words, FBI agents named in a stock conspiracy, New York
44. Financial Times (London), May 23, 2002, Thursday, THE AMERICAS;, Pg. 9, 141 words, FBI agents held on fraud charges NEWS DIGEST, By JOHN LABATE, NEW YORK
45. Financial Times (London), May 23, 2002, Thursday, THE AMERICAS;, Pg. 5, 453 words, Two FBI agents arrested in stock fraud inquiry, By JOHN LABATE, NEW YORK
46. The Houston Chronicle, May 23, 2002, Thursday, 3 STAR EDITION, BUSINESS;, Pg. 3, 369 words, FBI agent among 5 named in insider trading scheme, NEW YORK
47. MARKETPLACE MORNING REPORT, Marketplace Morning Report (5:50 AM ET) - SYND, May 23, 2002 Thursday, 111 words, FBI arrests two of its agents in investing scheme, KAI RYSSDAL
48. National Journal's Technology Daily, AM Edition, May 23, 2002 Thursday, 162 words, CRIME: Two Fbi Agents Charged With Securities Fraud
49. The New York Times, May 23, 2002, Thursday, Late Edition - Final, Section C; Page 1; Column 2; Business/Financial Desk, 1120 words, Five, Including F.B.I. Agents, Are Named In a Conspiracy, By ALEX BERENSON
50. The New York Post, May 23, 2002, Thursday, All Editions; Pg. 024, 223 words, FBI DUO TIED TO STOX SCAM, KATI CORNELL SMITH
51. Newsday (New York, NY), May 23, 2002 Thursday, NASSAU AND SUFFOLK EDITION, Pg. A61, 723 words, LONG ISLAND INC.; LI Andersen Partner Joins Deloitte, Reuters, Bloomberg News, Jamie Herzlich, Anthony M; DeStefano
52. Newsday (New York, NY), May 23, 2002 Thursday, QUEENS EDITION, Pg. A61, 378 words, Arrests in Insider Trading Plan; Group used FBI information, By Anthony M; DeStefano; STAFF WRITER
53. THE ORLANDO SENTINEL, May 23, 2002 Thursday, FINAL, MONEY; Pg. C3, 250 words, FBI AGENTS AMONG 5 CHARGED IN CONSPIRACY, Alex Berenson, New York Times
54. The Plain Dealer, May 23, 2002 Thursday, Final / All, BUSINESS; Pg. C2, 553 words, TICKER, From staff and wire reports, The Plain Dealer
55. The Providence Journal-Bulletin (Providence, RI), May 23, 2002, Thursday All Editions, 461 words, IN BRIEF
56. The San Diego Union-Tribune, May 23, 2002, Thursday, SD-STOCK-ADVISER, 1022 words, Encinitas, Calif., Stock Adviser Faces Charges, By Don Bauder
57. The San Diego Union-Tribune, May 23, 2002, Thursday, BUSINESS;Pg. C-1, 992 words, Encinitas stock adviser faces charges; Short-seller, associates accused of paying FBI agents for inside info, Don Bauder; STAFF WRITER | Union-Tribune library researcher Erin Hobbs assisted with this story.
58. San Jose Mercury News, May 23, 2002 Thursday MO1 EDITION, BU; Pg. 5, 181 words, FBI agents accused of stock scheme, NEW YORK (AP)
59. The Times (London), May 23, 2002, Thursday, Business, 321 words, FBI agents on insider deal charge, Antonia Senior
60. USA TODAY, May 23, 2002, Thursday, FINAL EDITION, MONEY;, Pg. 1B, 437 words, Feds say FBI insiders aided stock scam, Adam Shell, NEW YORK
61. Information Bank Abstracts, WALL STREET JOURNAL, May 23, 2002, Thursday, Section A; Page 1, Column 5, 93 words, FBI AGENT CHARGED WITH USING SECRET RECORDS FOR STOCK SCHEME, BY AARON ELSTEIN
62. The Washington Post, May 23, 2002, Thursday, Final Edition, A SECTION; Pg. A12, 425 words, 2 FBI Agents Charged With Taking Part in Stock Fraud, David S. Hilzenrath, Washington Post Staff Writer
63. The Associated Press, May 22, 2002, Wednesday, BC cycle, Domestic News; Business News, 392 words, FBI agents indicted in stock fraud, By TOM HAYS, Associated Press Writer, NEW YORK
64. Associated Press Online, May 22, 2002 Wednesday, FINANCIAL NEWS, 428 words, FBI Agents Indicted in Stock Fraud, TOM HAYS; Associated Press Writer, NEW YORK
65. The Associated Press State & Local Wire, May 22, 2002, Wednesday, BC cycle, State and Regional, 196 words, 2 FBI agents indicted in stock fraud, NEW YORK
66. The Associated Press State & Local Wire, May 22, 2002, Wednesday, BC cycle, State and Regional, 201 words, 2 New Mexico FBI agents indicted in stock fraud<%), NEW YORK
67. The Associated Press State & Local Wire, May 22, 2002, Wednesday, BC cycle, Business News; State and Regional, 453 words, FBI agents indicted in stock fraud, By TOM HAYS, Associated Press Writer, NEW YORK
68. The Associated Press State & Local Wire, May 22, 2002, Wednesday, BC cycle, State and Regional, 816 words, New Mexico FBI agents indicted in stock fraud, By TOM HAYS, Associated Press Writer, NEW YORK
69. CNBC News Transcripts, Business Center (5:00 PM ET) - CNBC, May 22, 2002 Wednesday, 54 words, Two FBI agents indicted in securities fraud case, RON INSANA
70. TheStreet.com, May 22, 2002 Wednesday, MARKETS; Tale of the Tape, 294 words, Web Meister and Short-Seller Anthony Elgindy Indicted, By Diane Hess, Staff Reporter