SI
SI
discoversearch

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.
Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?


To: EL KABONG!!! who wrote (3128)5/26/2002 11:14:09 PM
From: Stockbull  Read Replies (1) | Respond to of 12465
 
I wondered if anyone was going to post that,,Gee, any comments mmmary?????????????????????????????????



To: EL KABONG!!! who wrote (3128)5/26/2002 11:19:29 PM
From: EL KABONG!!!  Respond to of 12465
 
From the previous Canada StockWatch report by Brent Mudry...

The Elgindy case was one of the first targets of a new capital markets unit within a task force set up Sept. 18, 2001, by the U.S. Department of Justice's Criminal Division. A grand jury was convened Oct. 25 in the Eastern District of New York to investigate Mr. Elgindy and his short associates.

The ring was quick to discover their peril and allegedly obstructed justice in response, but it was still business as usual. The indictment claims that beginning in October, Special Agent Boyer regularly accessed the FBI's ACS case management system to glean detailed information on the grand jury investigation.


Two comments...

1) It sure didn't take long for the new task force to become "visible"... If all the allegations prove to be true, then congratulations to them...

2) I'll wager a law enforcement Krispy Kreme doughnut that they sure as hell close any security breeches in the near future, if they haven't done so already...

KJC