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


To: mmmary who wrote (79053)7/19/2002 11:44:09 AM
From: Edscharp  Read Replies (3) | Respond to of 122087
 
Mary,

I believe the FBI is a highly professional crime-fighting agency. I don't think it is an agency policy to premeditately single out and frame an honest Arab/American investor who specializes in short trading. It seems particularly unlikely that they would be willing to 'sacrifice' two of their own agents to accomplish this.

Is it possible? Sure it is. Is it likely? I don't believe so.

Should it happen that convincing evidence surfaces that the FBI is trying to railroad an innocent man I will be the first to join you and moneymadetrader in condemning the Feds and imploring Congress and our President to bring about drastic government reforms. I will send a personal letter of apology to Tony. I will join and subscribe to InsideTruth.com. I will beg you, Auric and Truthseeker for forgiveness. I will never go long on a stock again. I will propose marriage to you. We will name our first kid "Tony".

Happy?

Ed



To: mmmary who wrote (79053)7/19/2002 12:40:42 PM
From: justaninvestor  Read Replies (1) | Respond to of 122087
 
Mary, you keep saying that "The fact that they won't let him out on bail also makes sure that he won't get a fair trial" - I thought that he was able to hire one of the top defense lawyers going, so why won't he get a fair trial?



To: mmmary who wrote (79053)7/22/2002 11:11:41 AM
From: KZAP  Read Replies (1) | Respond to of 122087
 
12. Law enforcement officers have obtained information
that on or about May 22, 2001, the sum of approximately $9,925.00
was wired to the above-captioned account of Jeffrey A. Royer at
the behest of Amr Elgindy.

13. Further, law enforcement officers have obtained
information that on or about May 31, 2001, the sum of
approximately $7,000.00 was wired to the above-captioned account
of Jeffrey A. Royer at the behest of Amr Elgindy.
14. Law enforcement officers have determined through
analysis of financial records and other information that these
monies, which total approximately $16,925.00, were derived from
the short sale scheme alleged in the Related Indictment.