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

To: Wolff who wrote (78427)	6/23/2002 8:20:21 AM
From: PartyTime	Read Replies (2) \| Respond to of 122087

Message 17640196 >>>Mr. Breen said Mr. Elgindy transferred $625,000 to Lebanon upon his return from the country. In addition to purchasing a beachfront property worth $325,000, the prosecutor said Mr. Elgindy opened accounts in the country and started a company there. Also, Mr. Breen said that in addition to transferring money, Mr. Elgindy had shifted the ownership of most of his accounts into a company based in Lebanon but with a Canadian address. Mr. Breen also told Judge Dearie that Mr. Elgindy had tried to set up a direct deposit of the fees paid by subscribers to one of his Web pages in the amount of $25,000 that would be wired each month to him in Lebanon. Mr. Elgindy used two Web pages to publicize his short-selling efforts.<<< Now, that's a tidy sum! I wonder how many Lebanese beachfront acres $325,000 buys. Together with his other assets in Lebanaon, geez, he could carve out his own little nation state. Maybe a mini-fiefdom has been his ultimate goal, something hard to do in San Diego!