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


To: c.horn who wrote (76744)5/26/2002 1:42:04 PM
From: Mad2  Read Replies (1) | Respond to of 122087
 
Actually the magistrate has already disregarded the suggestion made by the prosecuter concerning 9/11
You can bet that he's looked over Tony's public and private e-mail correspondence as well as account records and has access to much more than is available here or in the press
mad2
Message 17517528
The Associated Press

The materials in the AP file were compiled by The Associated Press. These materials may not be republished without the express written consent of The Associated Press.

May 25, 2002, Saturday, BC cycle

SECTION: Domestic News

LENGTH: 353 words

HEADLINE: Judge "disregards" prosecutor's suggestion accused swindler knew Sept. 11 attacks were coming

BYLINE: By SETH HETTENA, Associated Press Writer

DATELINE: SAN DIEGO

BODY:
A federal judge said he would disregard a prosecutor's suggestion that an Egyptian-born financial analyst charged in a nationwide stock swindle may have known about the Sept. 11 terrorist attacks and tried to profit from them.

Amr I. "Tony" Elgindy telephoned his broker on Sept. 10 and asked him to liquidate his children's $300,000 trust account, Assistant U.S. Attorney Ken Breen said Friday at Elgindy's detention hearing.

"He made a comment predicting the market would drop to 3,000" at a time when the Dow Jones stock index was at 9,600, Breen said. "Perhaps Mr. Elgindy had pre-knowledge of the Sept. 11 attacks. Instead of trying to report it, he tried to profit from it." Breen made his accusations as prosecutors tried to convince the judge that Elgindy was a flight risk and should be denied bail.

Magistrate Judge John Houston said he was going to "disregard" the suggestion that Elgindy had anything to do with the terror attacks.



To: c.horn who wrote (76744)5/26/2002 3:07:12 PM
From: Jorj X Mckie  Respond to of 122087
 
The one thing that is proven by his liquidation of the trust account on 9/10 is that he had no special skill on general market knowledge.

stockcharts.com[w,a]daclyyay[d20010326,20021026][pb50!b200][vc60][iub14!la12,26,9][J3363019,Y]&listNum=1



To: c.horn who wrote (76744)5/27/2002 1:50:56 AM
From: DO$Kapital  Respond to of 122087
 
<<<<<<I believe that his liquidating the daughters account was >>

he has 3 sons as per defense attorney jeanne knight